CREATIVE POD LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5QT

Company number 05599067
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Rob Francis Nunn as a director on 1 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CREATIVE POD LTD are www.creativepod.co.uk, and www.creative-pod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.7 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Pod Ltd is a Private Limited Company. The company registration number is 05599067. Creative Pod Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Creative Pod Ltd is Bolney Place Cowfold Road Bolney Haywards Heath West Sussex Rh17 5qt. . DILAS, Cheryl is a Secretary of the company. NUNN, Rob Francis is a Director of the company. TURNER, Matthew William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GUNES, Matthew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
DILAS, Cheryl
Appointed Date: 20 October 2005

Director
NUNN, Rob Francis
Appointed Date: 01 August 2016
31 years old

Director
TURNER, Matthew William
Appointed Date: 21 August 2007
41 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2005
Appointed Date: 20 October 2005

Director
GUNES, Matthew
Resigned: 21 August 2007
Appointed Date: 20 October 2005
41 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Matthew William Turner
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE POD LTD Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Aug 2016
Appointment of Mr Rob Francis Nunn as a director on 1 August 2016
25 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
22 Mar 2006
New director appointed
22 Mar 2006
New secretary appointed
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
20 Oct 2005
Incorporation