POD-TRAK LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7LA

Company number 06337165
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address CROVE HOUSE 14 AINTREE ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LA
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of POD-TRAK LIMITED are www.podtrak.co.uk, and www.pod-trak.co.uk. The predicted number of employees is 230 to 240. The company’s age is eighteen years and four months. Pod Trak Limited is a Private Limited Company. The company registration number is 06337165. Pod Trak Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Pod Trak Limited is Crove House 14 Aintree Road Perivale Greenford Middlesex Ub6 7la. The company`s financial liabilities are £3838.28k. It is £1197.12k against last year. And the total assets are £7006.61k, which is £1902.73k against last year. O'DONNELL, Brenda is a Secretary of the company. GIVEN, Stephen Francis is a Director of the company. O'DONNELL, Brenda is a Director of the company. O'DONNELL, Paul is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GIVEN, Stephen Francis has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of railways and underground railways".


pod-trak Key Finiance

LIABILITIES £3838.28k
+45%
CASH n/a
TOTAL ASSETS £7006.61k
+37%
All Financial Figures

Current Directors

Secretary
O'DONNELL, Brenda
Appointed Date: 08 August 2007
Director
GIVEN, Stephen Francis
Appointed Date: 01 May 2015
42 years old
Director
O'DONNELL, Brenda
Appointed Date: 01 November 2014
45 years old
Director
O'DONNELL, Paul
Appointed Date: 08 August 2007
43 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 August 2007
Appointed Date: 08 August 2007
Director
GIVEN, Stephen Francis
Resigned: 01 September 2012
Appointed Date: 01 September 2012
42 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Paul O'Donnell
Notified on: 8 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

POD-TRAK LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Oct 2016
Confirmation statement made on 8 August 2016 with updates
25 Apr 2016
Full accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
26 Aug 2015
Director's details changed for Mr Steven Given on 1 May 2015
...
... and 31 more events
03 Sep 2007
New secretary appointed
03 Sep 2007
Registered office changed on 03/09/07 from: c/o nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
10 Aug 2007
Director resigned
10 Aug 2007
Secretary resigned
08 Aug 2007
Incorporation

POD-TRAK LIMITED Charges

4 July 2013
Charge code 0633 7165 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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