POD PACKAGING LIMITED
CHADDLEWORTH

Hellopages » Berkshire » West Berkshire » RG20 7DT

Company number 05059784
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address UNITS 1-2, PURLEY FARM, CHADDLEWORTH, BERKSHIRE, UNITED KINGDOM, RG20 7DT
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of POD PACKAGING LIMITED are www.podpackaging.co.uk, and www.pod-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Hungerford Rail Station is 7.3 miles; to Newbury Rail Station is 7.3 miles; to Newbury Racecourse Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pod Packaging Limited is a Private Limited Company. The company registration number is 05059784. Pod Packaging Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Pod Packaging Limited is Units 1 2 Purley Farm Chaddleworth Berkshire United Kingdom Rg20 7dt. The company`s financial liabilities are £46.34k. It is £19.94k against last year. And the total assets are £123.7k, which is £29.36k against last year. GRIFFINS SECRETARIES LIMITED is a Secretary of the company. GLANVILLE, Mark is a Director of the company. Secretary GLANVILLE, Joanne Frances has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of light metal packaging".


pod packaging Key Finiance

LIABILITIES £46.34k
+75%
CASH n/a
TOTAL ASSETS £123.7k
+31%
All Financial Figures

Current Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Appointed Date: 09 August 2005
Director
GLANVILLE, Mark
Appointed Date: 02 March 2004
57 years old

Resigned Directors

Secretary
GLANVILLE, Joanne Frances
Resigned: 22 December 2006
Appointed Date: 02 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Mark David Glanville
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

POD PACKAGING LIMITED Events

29 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
30 Jan 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 26 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
New secretary appointed
02 Mar 2004
Director resigned
02 Mar 2004
New director appointed
02 Mar 2004
Incorporation

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