P O D 6 LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HF

Company number 06468001
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 13/12/2016; Second filing of the annual return made up to 9 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P O D 6 LIMITED are www.pod6.co.uk, and www.p-o-d-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. P O D 6 Limited is a Private Limited Company. The company registration number is 06468001. P O D 6 Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of P O D 6 Limited is Philips Accountants Southgate Ltd 286b Chase Road Southgate London N14 6hf. . SHAFRIR, Danny is a Secretary of the company. BETTES, Charles is a Director of the company. SHAFRIR, Danny is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director CALDWELL, Samuel has been resigned. Director CHRISTOPHER, Ploutarhou has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SHAFRIR, Danny
Appointed Date: 09 January 2008
Director
BETTES, Charles
Appointed Date: 06 April 2015
40 years old
Director
SHAFRIR, Danny
Appointed Date: 09 January 2008
51 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
CALDWELL, Samuel
Resigned: 31 March 2014
Appointed Date: 09 January 2008
50 years old
Director
CHRISTOPHER, Ploutarhou
Resigned: 01 December 2008
Appointed Date: 09 January 2008
65 years old
Director
ACE REGISTRARS LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Charles Bettes
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Shafrir
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P O D 6 LIMITED Events

01 Mar 2017
Second filing of Confirmation Statement dated 13/12/2016
01 Mar 2017
Second filing of the annual return made up to 9 January 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
13/12/16 Statement of Capital gbp 1500
  • ANNOTATION Clarification a second filed CS01(Statement of capital & Shareholder information) was registered on 01/03/2017.
10 May 2016
Compulsory strike-off action has been discontinued
...
... and 39 more events
15 Jan 2008
New director appointed
15 Jan 2008
Ad 15/01/08--------- £ si 1499@1=1499 £ ic 1/1500
10 Jan 2008
Secretary resigned
10 Jan 2008
Director resigned
09 Jan 2008
Incorporation

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