Company number 03964768
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address CENTROL HOUSE 19 ST ANDREWS WAY, BROMLEY BY BOW, LONDON, E3 3PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of THERAPOD LIMITED are www.therapod.co.uk, and www.therapod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Balham Rail Station is 8 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Therapod Limited is a Private Limited Company.
The company registration number is 03964768. Therapod Limited has been working since 05 April 2000.
The present status of the company is Active. The registered address of Therapod Limited is Centrol House 19 St Andrews Way Bromley by Bow London E3 3pa. . LUCKCOCK, Barbara is a Secretary of the company. LUCKCOCK, Dallas Lancelot is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
therapod Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Persons With Significant Control
Mrs Barbara Luckcock
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dallas Lancelot Luckcock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THERAPOD LIMITED Events
11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 May 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
14 May 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 31 more events
25 May 2000
Director resigned
25 May 2000
New director appointed
25 May 2000
New secretary appointed
13 Apr 2000
Registered office changed on 13/04/00 from: 46A syon lane isleworth middlesex TW7 5NQ
05 Apr 2000
Incorporation