POD GLOBAL SOLUTIONS LIMITED - NORTH BERWICK
Company Profile | Company Filings |
Overview
POD GLOBAL SOLUTIONS LIMITED is a Private Limited Company from NORTH BERWICK SCOTLAND and has the status: Dissolved - no longer trading.
POD GLOBAL SOLUTIONS LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: SC280994. The accounts status is UNAUDITED ABRIDGED.
POD GLOBAL SOLUTIONS LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: SC280994. The accounts status is UNAUDITED ABRIDGED.
POD GLOBAL SOLUTIONS LIMITED - NORTH BERWICK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
43 THE VILLAGE
NORTH BERWICK
EH39 5HT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PODMOBILE LIMITED (until 20/08/2013)
PODMOBILE LIMITED (until 20/08/2013)
TELEPOD LIMITED (until 30/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2021 | 17/03/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL HALL | Oct 1961 | British | Director | 2010-12-08 | CURRENT |
IAN ANDREW CANDER | Jan 1970 | British | Director | 2010-12-08 | CURRENT |
JOHN MICHAEL HALL | British | Secretary | 2010-12-08 | CURRENT | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-03-03 UNTIL 2005-03-03 | RESIGNED | ||
KEVIN ROBERT SIMPSON | Feb 1963 | British | Director | 2005-03-03 UNTIL 2013-02-01 | RESIGNED |
MR PETER JULIAN LEDERER | Nov 1950 | British | Director | 2013-08-06 UNTIL 2021-03-24 | RESIGNED |
RONALD LUDWIG | Jun 1950 | British | Director | 2013-08-06 UNTIL 2021-03-24 | RESIGNED |
CHRISTOPHER JOHN HOBBS-REX | Jan 1953 | British | Director | 2015-01-16 UNTIL 2018-05-05 | RESIGNED |
JOHNATHAN MICHAEL FRASER | Aug 1962 | British | Director | 2010-12-08 UNTIL 2013-07-30 | RESIGNED |
MR BARRIE ANTHONY FLETCHER | Apr 1947 | British | Director | 2015-01-16 UNTIL 2018-05-07 | RESIGNED |
MR DAVID MARK WALKER | May 1958 | British | Secretary | 2005-03-03 UNTIL 2010-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Michael Hall | 2016-04-06 | 10/1961 | North Berwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Andrew Cander | 2016-04-06 | 1/1970 | North Berwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2021-01-30 | 31-03-2020 | £1,441 Cash £-807,231 equity |
Accounts Submission | 2019-12-24 | 31-03-2019 | £220 Cash £-663,100 equity |
Abbreviated Company Accounts - POD GLOBAL SOLUTIONS LIMITED | 2015-12-24 | 31-03-2015 | £1,980 Cash £-355,187 equity |