PODPAK LTD
BROMLEY YARD, BROMLEY ROAD, STANTON DREW BS39 4DE- Active
- Private Limited Company
- Company No. 09964973
- Last Updated: 01 Mar 2024
Company Profile
PODPAK LTD was incorporated on Friday, January 22, 2016 as a Private Limited Company with registered address in STANTON DREW. PODPAK LTD has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 8 years 8 months and 27 days.
| Name | PODPAK LTD |
|---|---|
| Company number | 09964973 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROMLEY YARD BROMLEY ROAD STANTON DREW BS39 4DE |
|---|---|
| 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 |
|---|---|
| Mrs Gemma Victoria Earl Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chandravadan Parmar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Nicholas Alexander Earl Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Lynton Howells Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (163 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PODPAK LTD | 22 Jan 2016 |