POD HAULAGE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 07953754
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address SUITE P& Q QUAY WEST COURT SALAMANDER QUAY, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of POD HAULAGE LIMITED are www.podhaulage.co.uk, and www.pod-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pod Haulage Limited is a Private Limited Company. The company registration number is 07953754. Pod Haulage Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Pod Haulage Limited is Suite P Q Quay West Court Salamander Quay Harefield Uxbridge Middlesex Ub9 6nz. . ARIYADASA, Channa Saman is a Secretary of the company. TAYLOR, Emma is a Director of the company. Director BUTLER, Jonathan Matthew Choong-Qui has been resigned. Director WOOD, Darren David has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
ARIYADASA, Channa Saman
Appointed Date: 05 October 2012
Director
TAYLOR, Emma
Appointed Date: 13 July 2015
40 years old

Resigned Directors

Director
BUTLER, Jonathan Matthew Choong-Qui
Resigned: 19 September 2012
Appointed Date: 17 February 2012
43 years old
Director
WOOD, Darren David
Resigned: 13 July 2015
Appointed Date: 17 February 2012
55 years old

Persons With Significant Control

Ms Emma Taylor
Notified on: 26 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more

POD HAULAGE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Jul 2015
Appointment of Ms Emma Taylor as a director on 13 July 2015
...
... and 8 more events
15 Feb 2013
Appointment of Mr Channa Saman Ariyadasa as a secretary
14 Feb 2013
Registered office address changed from 3-4 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 14 February 2013
14 Dec 2012
Termination of appointment of Jonathan Butler as a director
21 Jun 2012
Appointment of Darren David Wood as a director
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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