POD BARBERS LIMITED

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Profile POD BARBERS LIMITED

Actual on 01.08.2024
Company name
POD BARBERS LIMITED
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Company number
09346204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 2014
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Monday, 14 April 2025 due by Sunday, 27 April 2025

Last statement dated Sunday, 14 April 2024
Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
HOWARD BARN HIGH STREET, UPPER DEAN, ENGLAND, HUNTINGDON, PE28 0NF
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PSC and Officers POD BARBERS LIMITED

Officers

(as of 16.08.2022)
RESINATO, Zak Anthony
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: 81 Regent Street, Cambridge, England, CB2 1AW
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Director
Country of residence: England
BAKER, Richard
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Friday, 01 June 2018
Correspondence address: 12a Hayes Road, Deanshanger, Milton Keynes, England, MK19 6HW
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
BAKER, Paul Carl
Status: Not active
Appointed on: Monday, 08 December 2014
Resigned on: Thursday, 26 November 2015
Correspondence address: 40 Kimbolton Road, Bedford, England, MK40 2NR
Role: Secretary
BAKER, Paul Carl
Status: Not active
Appointed on: Monday, 08 December 2014
Resigned on: Thursday, 26 November 2015
Correspondence address: 40 Kimbolton Road, Bedford, England, MK40 2NR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
AGATE, Mark Thomas
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Tuesday, 05 July 2016
Correspondence address: 3rd Floor, 158 Buckingham Palace Road, London, England, SW1W 9TR
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: England
MOORE, John Richard
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Tuesday, 05 July 2016
Correspondence address: 3rd Floor, 158 Buckingham Palace Road, London, England, SW1W 9TR
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
ROSEN, Daniel Adam
Status: Not active
Appointed on: Tuesday, 05 July 2016
Resigned on: Wednesday, 17 March 2021
Correspondence address: The Cabin Colmworth Golf Club, New Road, Colmworth, England, Bedford, MK44 2AP
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: None
Country of residence: England
TAGLIGHT, David Alan
Status: Not active
Appointed on: Tuesday, 05 July 2016
Resigned on: Wednesday, 17 March 2021
Correspondence address: The Cabin Colmworth Golf Club, New Road, Colmworth, England, Bedford, MK44 2AP
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 27.09.2023)
Zak Anthony Resinato
Status: Active
Notified on: Sunday, 04 April 2021
Correspondence address: 81 Regent Street, Cambridge, England, CB2 1AW
Nationality: British
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Thursday, 08 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 08 December 2016
Legal form: Persons With Significant Control Statement

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