POD POINT LIMITED
LONDON ECC INFRACHARGE LTD INFRACHARGE LIMITED

Hellopages » Greater London » Islington » EC1Y 8QE

Company number 06851754
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address 28-42 BANNER STREET, BANNER STREET, LONDON, ENGLAND, EC1Y 8QE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 145-157 st John Street London EC1V 4PW to 28-42 Banner Street Banner Street London EC1Y 8QE on 2 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of POD POINT LIMITED are www.podpoint.co.uk, and www.pod-point.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pod Point Limited is a Private Limited Company. The company registration number is 06851754. Pod Point Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Pod Point Limited is 28 42 Banner Street Banner Street London England Ec1y 8qe. The company`s financial liabilities are £316.7k. It is £-602.97k against last year. The cash in hand is £103.07k. It is £-851.44k against last year. And the total assets are £1898k, which is £-1413.52k against last year. FAIRBAIRN, David Erik is a Director of the company. Director MARTELL, David Kenneth has been resigned. The company operates in "Manufacture of other electrical equipment".


pod point Key Finiance

LIABILITIES £316.7k
-66%
CASH £103.07k
-90%
TOTAL ASSETS £1898k
-43%
All Financial Figures

Current Directors

Director
FAIRBAIRN, David Erik
Appointed Date: 18 March 2009
48 years old

Resigned Directors

Director
MARTELL, David Kenneth
Resigned: 19 April 2010
Appointed Date: 11 August 2009
77 years old

POD POINT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 28-42 Banner Street Banner Street London EC1Y 8QE on 2 September 2016
21 Jul 2016
Satisfaction of charge 1 in full
01 Jul 2016
Registration of charge 068517540002, created on 28 June 2016
06 Jun 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20,000

...
... and 29 more events
04 Jun 2009
Director's change of particulars / david fairbairn / 28/05/2009
19 May 2009
Registered office changed on 19/05/2009 from, 26 york street, london, W1U 6PZ, united kingdom
13 May 2009
Memorandum and Articles of Association
06 May 2009
Company name changed infracharge LIMITED\certificate issued on 07/05/09
18 Mar 2009
Incorporation

POD POINT LIMITED Charges

28 June 2016
Charge code 0685 1754 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 March 2012
Rent deposit charge
Delivered: 22 March 2012
Status: Satisfied on 21 July 2016
Persons entitled: Gresham Ii Gp Limited
Description: The "deposit.". See image for full details.