POCKETGPSWORLD.COM LTD
EPPING

Hellopages » Essex » Epping Forest » CM16 4HG
Company number 04945574
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr Michael Gladstone Barrett on 1 December 2016; Register inspection address has been changed from 5 Keysland Thundersley Essex SS7 3TW United Kingdom to 35 Rockalls Road Polstead Colchester CO6 5AR. The most likely internet sites of POCKETGPSWORLD.COM LTD are www.pocketgpsworldcom.co.uk, and www.pocketgpsworld-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocketgpsworld Com Ltd is a Private Limited Company. The company registration number is 04945574. Pocketgpsworld Com Ltd has been working since 28 October 2003. The present status of the company is Active. The registered address of Pocketgpsworld Com Ltd is 15a Station Road Epping Essex England Cm16 4hg. . BARRETT, Michael Gladstone is a Director of the company. BRADY, Robert Francis is a Director of the company. GRIFFIN, Darren Michael is a Director of the company. Secretary BARRETT, Maria Regina has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURROWS, Dave Peter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BARRETT, Michael Gladstone
Appointed Date: 28 October 2003
69 years old
Director
BRADY, Robert Francis
Appointed Date: 28 October 2003
69 years old
Director
GRIFFIN, Darren Michael
Appointed Date: 28 October 2003
59 years old

Resigned Directors

Secretary
BARRETT, Maria Regina
Resigned: 21 July 2015
Appointed Date: 28 October 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
BURROWS, Dave Peter
Resigned: 14 April 2005
Appointed Date: 28 October 2003
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Michael Gladstone Barrett
Notified on: 28 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POCKETGPSWORLD.COM LTD Events

06 Dec 2016
Confirmation statement made on 28 October 2016 with updates
06 Dec 2016
Director's details changed for Mr Michael Gladstone Barrett on 1 December 2016
06 Dec 2016
Register inspection address has been changed from 5 Keysland Thundersley Essex SS7 3TW United Kingdom to 35 Rockalls Road Polstead Colchester CO6 5AR
06 Dec 2016
Registered office address changed from 5 Keysland Thundersley Essex SS7 3TW to 15a Station Road Epping Essex CM16 4HG on 6 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
13 Nov 2003
Director resigned
13 Nov 2003
New director appointed
13 Nov 2003
New director appointed
13 Nov 2003
New director appointed
28 Oct 2003
Incorporation

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