POD CONCEPTS LIMITED
LONDON PODS CONCEPT UK LTD

Hellopages » Greater London » Newham » E16 1BL
Company number 06056320
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address UNIT A 18 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 28 March 2017; Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of POD CONCEPTS LIMITED are www.podconcepts.co.uk, and www.pod-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pod Concepts Limited is a Private Limited Company. The company registration number is 06056320. Pod Concepts Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Pod Concepts Limited is Unit A 18 Western Gateway Royal Victoria Docks London E16 1bl. . AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED is a Secretary of the company. FITZPATRICK, Brian Joseph is a Director of the company. FITZPATRICK, Lucy Ann Bewley is a Director of the company. Secretary HOANG, Noreen has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Steven John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED
Appointed Date: 31 March 2014
Director
FITZPATRICK, Brian Joseph
Appointed Date: 20 June 2011
69 years old
Director
FITZPATRICK, Lucy Ann Bewley
Appointed Date: 31 May 2015
63 years old

Resigned Directors

Secretary
HOANG, Noreen
Resigned: 31 March 2014
Appointed Date: 20 February 2008
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 17 January 2007
Director
FITZPATRICK, Steven John
Resigned: 07 March 2012
Appointed Date: 17 January 2007
65 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mrs Lucy Ann Bewley Fitzpatrick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POD CONCEPTS LIMITED Events

28 Mar 2017
Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 28 March 2017
15 Feb 2017
Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 32 more events
10 Mar 2007
Location of register of members
14 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007
Director resigned
14 Feb 2007
New director appointed
17 Jan 2007
Incorporation

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