THE RUGBY POD LTD
LONDON RUGBYRADIO LTD

Hellopages » Greater London » Greenwich » SE18 6NY

Company number 09317361
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address THAMES HOUSE, 2ND FLOOR, 3 WELLINGTON STREET, LONDON, ENGLAND, SE18 6NY
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 . The most likely internet sites of THE RUGBY POD LTD are www.therugbypod.co.uk, and www.the-rugby-pod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Beckenham Hill Rail Station is 5.8 miles; to Bethnal Green Rail Station is 5.9 miles; to Bickley Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rugby Pod Ltd is a Private Limited Company. The company registration number is 09317361. The Rugby Pod Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of The Rugby Pod Ltd is Thames House 2nd Floor 3 Wellington Street London England Se18 6ny. . CULAZZO, Frederick Carlo is a Director of the company. LUKINS, Christopher Peter is a Director of the company. SILVERTON, Oliver George is a Director of the company. The company operates in "Web portals".


Current Directors

Director
CULAZZO, Frederick Carlo
Appointed Date: 18 November 2014
40 years old
Director
LUKINS, Christopher Peter
Appointed Date: 18 November 2014
39 years old
Director
SILVERTON, Oliver George
Appointed Date: 18 November 2014
33 years old

Persons With Significant Control

Mr Christopher Peter Lukins
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver George Silverton
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Carlo Culazzo
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RUGBY POD LTD Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
04 Aug 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Thames House, 2nd Floor 3 Wellington Street London SE18 6NY on 4 August 2016
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THE RUGBY PAPER LTD THE RUGBY PARTNERSHIP LTD THE RUGBY PORTLAND CEMENT COMPANY LIMITED THE RUGBY PORTOBELLO TRUST THE RUGBY SCHOOL OF EXCELLENCE (UK) LTD THE RUGBY SHIRT COMPANY LIMITED THE RUGBY TAVERN (LONDON) LIMITED