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POD-TRAK LIMITED
Company
POD-TRAK
Phone:
08454 504 190
A⁺
rating
KEY FINANCES
Year
2016
Assets
£7006.61k
▲ £1902.73k (37.28 %)
Cash
£2013.01k
▼ £-61.36k (-2.96 %)
Liabilities
£494.09k
▼ £-1968.63k (-79.94 %)
Net Worth
£6512.52k
▲ £3871.37k (146.58 %)
Download Balance Sheet for 2008-2016
REGISTRATION INFO
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UK
Ealing
Company name
POD-TRAK LIMITED
Company number
06337165
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Aug 2007
Age - 18 years
Home Country
United Kingdom
CONTACTS
Website
pod-trak.com
Phones
08454 504 190
Registered Address
CROVE HOUSE 14 AINTREE ROAD,
PERIVALE,
GREENFORD,
MIDDLESEX,
UB6 7LA
ECONOMIC ACTIVITIES
42120
Construction of railways and underground railways
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LAST EVENTS
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Oct 2016
Confirmation statement made on 8 August 2016 with updates
25 Apr 2016
Full accounts made up to 31 August 2015
CHARGES
4 July 2013
Status
Outstanding
Delivered
12 July 2013
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…
See Also
PODEUM LIMITED
PODMORES (ENGINEERS) LIMITED
POETRY SPACE LIMITED
POINT & PIXEL CREATIVE LTD
POINT ACCESS UK LIMITED
POINT BLACK LIMITED
Last update 2018
POD-TRAK LIMITED DIRECTORS
Brenda O Donnell
Acting
Appointed
08 August 2007
Role
Secretary
Address
28 Bellfield Avenue, Harrow, Middlesex, England, HA3 6SX
Name
O'DONNELL, Brenda
Stephen Francis Given
Acting
Appointed
01 May 2015
Occupation
Director
Role
Director
Age
42
Nationality
British
Address
61 Elvington Road, Hightown, Liverpool, England, L38 9AN
Country Of Residence
United Kingdom
Name
GIVEN, Stephen Francis
Brenda O Donnell
Acting
Appointed
01 November 2014
Occupation
Director
Role
Director
Age
45
Nationality
Irish
Address
28 Bellfield Avenue, Harrow, Middlesex, England, HA3 6SX
Country Of Residence
United Kingdom
Name
O'DONNELL, Brenda
Paul O Donnell
Acting
PSC
Appointed
08 August 2007
Occupation
Electrician
Role
Director
Age
43
Nationality
Irish
Address
28 Bellfield Avenue, Harrow, Middlesex, England, HA3 6SX
Country Of Residence
United Kingdom
Name
O'DONNELL, Paul
Notified On
8 August 2016
Nature Of Control
Ownership of shares – 75% or more
HIGHSTONE SECRETARIES LIMITED
Resigned
Appointed
08 August 2007
Resigned
09 August 2007
Role
Secretary
Address
Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
Name
HIGHSTONE SECRETARIES LIMITED
Stephen Francis Given
Resigned
Appointed
01 September 2012
Resigned
01 September 2012
Occupation
Director
Role
Director
Age
42
Nationality
British
Address
61 Elvington Road, Hightown, Liverpool, England, L38 9AN
Country Of Residence
United Kingdom
Name
GIVEN, Stephen Francis
HIGHSTONE DIRECTORS LIMITED
Resigned
Appointed
08 August 2007
Resigned
09 August 2007
Role
Director
Address
Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
Name
HIGHSTONE DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.