Company number 05579582
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 9 WOODHILL ROAD, PORTISHEAD, BRISTOL, BS20 7EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POD MOD INVESTMENTS LTD are www.podmodinvestments.co.uk, and www.pod-mod-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to St Andrews Road Rail Station is 3.6 miles; to Shirehampton Rail Station is 3.9 miles; to Sea Mills Rail Station is 5.2 miles; to Caldicot Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pod Mod Investments Ltd is a Private Limited Company.
The company registration number is 05579582. Pod Mod Investments Ltd has been working since 30 September 2005.
The present status of the company is Active. The registered address of Pod Mod Investments Ltd is 9 Woodhill Road Portishead Bristol Bs20 7eu. . O'DUFFY, Mary Bernadette is a Secretary of the company. O'DUFFY, Mary Bernadette is a Director of the company. O'DUFFY, Peter Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Persons With Significant Control
Mrs Mary Bernadette O'Duffy
Notified on: 30 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Paul O'Duffy
Notified on: 30 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POD MOD INVESTMENTS LTD Events
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
03 Oct 2007
Return made up to 30/09/07; full list of members
15 Dec 2006
Accounts for a dormant company made up to 29 September 2006
15 Nov 2006
Return made up to 30/09/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
30 Sep 2005
Secretary resigned
30 Sep 2005
Incorporation