POD ARCHITECTS LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6LE

Company number 06831219
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 300 . The most likely internet sites of POD ARCHITECTS LTD are www.podarchitects.co.uk, and www.pod-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pod Architects Ltd is a Private Limited Company. The company registration number is 06831219. Pod Architects Ltd has been working since 26 February 2009. The present status of the company is Active. The registered address of Pod Architects Ltd is 12 Romney Place Maidstone Kent Me15 6le. . AMIRI, Layla Natalie is a Secretary of the company. ROMNEY SECRETARIES LIMITED is a Secretary of the company. SHEDDEN, Paul Robert is a Director of the company. Secretary COWARD, David has been resigned. Secretary SCF SECRETARY LIMITED has been resigned. Director COWARD, David has been resigned. Director HARTY, Stephen has been resigned. Director HARTY, Stephen has been resigned. Director HARTY, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AMIRI, Layla Natalie
Appointed Date: 22 October 2013
Secretary
ROMNEY SECRETARIES LIMITED
Appointed Date: 02 September 2009
Director
SHEDDEN, Paul Robert
Appointed Date: 01 October 2010
64 years old

Resigned Directors

Secretary
COWARD, David
Resigned: 02 September 2009
Appointed Date: 01 May 2009
Secretary
SCF SECRETARY LIMITED
Resigned: 01 May 2009
Appointed Date: 26 February 2009
Director
COWARD, David
Resigned: 30 June 2011
Appointed Date: 26 February 2009
64 years old
Director
HARTY, Stephen
Resigned: 19 August 2015
Appointed Date: 01 April 2014
57 years old
Director
HARTY, Stephen
Resigned: 19 September 2013
Appointed Date: 01 February 2010
57 years old
Director
HARTY, Stephen
Resigned: 01 April 2009
Appointed Date: 26 February 2009
57 years old

Persons With Significant Control

Shedden Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POD ARCHITECTS LTD Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 300
10 Dec 2015
Amended total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
27 May 2009
Secretary appointed mr david coward
27 May 2009
Appointment terminated director stephen harty
27 May 2009
Appointment terminated secretary scf secretary LIMITED
12 May 2009
Registered office changed on 12/05/2009 from fields house old field road bocam park pencoed bridgend CF35 5LJ wales
26 Feb 2009
Incorporation

POD ARCHITECTS LTD Charges

14 August 2009
Debenture
Delivered: 18 August 2009
Status: Satisfied on 27 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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