AUTOPOD LIMITED
WALLSEND NORHAM HOUSE 1117 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 9ND
Company number 06255552
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address PENTAGON HOUSE BITTERN CLOSE, THE SILVERLINK, WALLSEND, TYNE AND WEAR, NE28 9ND
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of AUTOPOD LIMITED are www.autopod.co.uk, and www.autopod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.6 miles; to Seaburn Rail Station is 7.2 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autopod Limited is a Private Limited Company. The company registration number is 06255552. Autopod Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Autopod Limited is Pentagon House Bittern Close The Silverlink Wallsend Tyne and Wear Ne28 9nd. . HODGSON, Stephen is a Secretary of the company. HODGSON, Stephen is a Director of the company. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director WHELAN, Tony Patrick has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HODGSON, Stephen
Appointed Date: 13 August 2007
Director
HODGSON, Stephen
Appointed Date: 13 August 2007
67 years old

Resigned Directors

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 13 August 2007
Appointed Date: 22 May 2007
Director
WHELAN, Tony Patrick
Resigned: 01 June 2013
Appointed Date: 13 August 2007
62 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 13 August 2007
Appointed Date: 22 May 2007

Persons With Significant Control

Mr Stephen Hodgson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AUTOPOD LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
06 Nov 2015
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
...
... and 25 more events
30 Aug 2007
Secretary resigned
30 Aug 2007
New secretary appointed;new director appointed
30 Aug 2007
New director appointed
20 Aug 2007
Company name changed norham house 1117 LIMITED\certificate issued on 20/08/07
22 May 2007
Incorporation

Similar Companies

AUTOPLUS NORTHAMPTON LIMITED AUTOPLUS WINDSCREENS LTD AUTOPOIETIC TELEMETRIC SOLUTIONS LIMITED AUTOPOINT ( UK ) LTD AUTOPOINT (BIRMINGHAM) LIMITED AUTOPOINT (HOLDINGS) LIMITED AUTOPOINT (NORTHAMPTON) LIMITED