POD FACTORY LTD
UNIT 1, UNIT 1 WELLINGTON BUSINESS PARK, HIXON ST18 0HP- Active
- Private Limited Company
- Company No. 07725066
- Last Updated: 01 Mar 2024
Company Profile
POD FACTORY LTD was incorporated on Monday, August 1, 2011 as a Private Limited Company with registered address in HIXON. POD FACTORY LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 22 days.
| Name | POD FACTORY LTD |
|---|---|
| Company number | 07725066 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 UNIT 1 WELLINGTON BUSINESS PARK HIXON ST18 0HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Pierce Cash Nationality: British |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Gtp (Midlands) Holdings Ltd Woodland Road, Stanton, DE15 9TH |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-116 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against POD FACTORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| POD FACTORY LTD | 01 Aug 2011 |
| R M BIRCH HAULAGE (2011) LIMITED | 07 Jan 2022 |