Company number 08662772
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address UNIT 1 & 2 BRIDGE ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of ROOF-POD LIMITED are www.roofpod.co.uk, and www.roof-pod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to North Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roof Pod Limited is a Private Limited Company.
The company registration number is 08662772. Roof Pod Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of Roof Pod Limited is Unit 1 2 Bridge Road Brompton On Swale Richmond North Yorkshire Dl10 7hs. . BENSON, Timothy Michael is a Director of the company. BELLWOOD INVESTMENTS LIMITED is a Director of the company. The company operates in "Development of building projects".
Current Directors
Director
BELLWOOD INVESTMENTS LIMITED
Appointed Date: 30 October 2013
Persons With Significant Control
Mr Timothy Michael Benson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bellwood Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOF-POD LIMITED Events
24 Feb 2017
Total exemption full accounts made up to 31 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 13 August 2016 with updates
26 Jun 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-06-13
26 Jun 2016
Change of name notice
...
... and 11 more events
19 Dec 2013
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 December 2013
05 Nov 2013
Statement of capital following an allotment of shares on 29 October 2013
04 Nov 2013
Statement of capital following an allotment of shares on 28 October 2013
01 Oct 2013
Statement of capital following an allotment of shares on 1 October 2013
27 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted