Site Pod Services Limited is a private limited company situated at 12C Keer Park, Warton Road, Carnforth LA5 9FG. Incorporated on 2019-07-13, this 4-year-old company is run by 4 directors.
Director Robert G., appointed on 21 July 2022. Director Nathan P., appointed on 21 July 2022. Director David R., appointed on 13 July 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to official data there was a change of name on 2022-10-05 and their previous name was Contact One Site Pod Limited.
The latest confirmation statement was filed on 2023-07-12 and the date for the following filing is 2024-07-26. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 12c Keer Park |
| Office Address2 | Warton Road |
| Town | Carnforth |
| Post code | LA5 9FG |
| Country of origin | United Kingdom |
| Registration Number | 12101819 |
| Date of Incorporation | Sat, 13th Jul 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 13 July 2019
Position: Director
Appointed: 13 July 2019
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is David R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David R. This PSC owns 25-50% shares. Then there is Contact One Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
David R.
| Notified on | 13 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David R.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% shares |
Contact One Ltd
4b Princes Crescent, Morecambe, LA4 6BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03577259 |
| Notified on | 13 July 2019 |
| Ceased on | 6 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Contact One Site Pod | October 5, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On September 12, 2023 director's details were changed filed on: 12th, September 2023 |
officers | Free Download (2 pages) |
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