A. PODLESAK LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 1ET

Company number 04942793
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 1 PLOUGH ROAD, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1ET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of A. PODLESAK LTD are www.apodlesak.co.uk, and www.a-podlesak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A Podlesak Ltd is a Private Limited Company. The company registration number is 04942793. A Podlesak Ltd has been working since 24 October 2003. The present status of the company is Active. The registered address of A Podlesak Ltd is 1 Plough Road Wellington Telford Shropshire Tf1 1et. . PODLESAK, Andrea is a Secretary of the company. PODLESAK, Adrian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PODLESAK, Andrea
Appointed Date: 24 October 2003

Director
PODLESAK, Adrian
Appointed Date: 24 October 2003
64 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Adrian Podlesak
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A. PODLESAK LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Registered office address changed from 36 High Street, Madeley Telford Shropshire TF1 5JG to 1 Plough Road Wellington Telford Shropshire TF1 1ET on 9 June 2015
...
... and 24 more events
01 Dec 2003
New director appointed
01 Dec 2003
New secretary appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
24 Oct 2003
Incorporation