PODPAK LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 09964973
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, UNITED KINGDOM, PO7 7SQ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Appointment of Mr Chandra Parmar as a director on 23 January 2016. The most likely internet sites of PODPAK LTD are www.podpak.co.uk, and www.podpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Podpak Ltd is a Private Limited Company. The company registration number is 09964973. Podpak Ltd has been working since 22 January 2016. The present status of the company is Active. The registered address of Podpak Ltd is 24 Picton House Hussar Court Waterlooville Hampshire United Kingdom Po7 7sq. . EARL, Gemma Victoria is a Director of the company. EARL, Nicholas Alexander is a Director of the company. HOWELLS, Robert Lynton is a Director of the company. PARMAR, Chandra is a Director of the company. Director JOHNSTON, Stephen Mark has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
EARL, Gemma Victoria
Appointed Date: 23 January 2016
42 years old
Director
EARL, Nicholas Alexander
Appointed Date: 23 January 2016
44 years old
Director
HOWELLS, Robert Lynton
Appointed Date: 23 January 2016
75 years old
Director
PARMAR, Chandra
Appointed Date: 23 January 2016
65 years old

Resigned Directors

Director
JOHNSTON, Stephen Mark
Resigned: 23 January 2016
Appointed Date: 22 January 2016
67 years old

Persons With Significant Control

Mrs Gemma Victoria Earl
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Alexander Earl
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lynton Howells
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Chandravadan Parmar
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

PODPAK LTD Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Feb 2016
Appointment of Mr Chandra Parmar as a director on 23 January 2016
05 Feb 2016
Termination of appointment of Stephen Mark Johnston as a director on 23 January 2016
05 Feb 2016
Appointment of Mr Nicholas Alexander Earl as a director on 23 January 2016
05 Feb 2016
Appointment of Mrs Gemma Victoria Earl as a director on 23 January 2016
05 Feb 2016
Appointment of Mr Robert Lynton Howells as a director on 23 January 2016
05 Feb 2016
Statement of capital following an allotment of shares on 23 January 2016
  • GBP 1,000
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 1

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