POD DESIGN & BUILD LIMITED

Profile POD DESIGN & BUILD LIMITED

Actual on 01.08.2021
Company name
POD DESIGN & BUILD LIMITED
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Company number
09371245
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 January 2015
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
15 RIVERSIDE CLOSE, SHIREHAMPTON, UNITED KINGDOM, BRISTOL, BS11 9RF
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PSC and Officers POD DESIGN & BUILD LIMITED

Officers

(as of 21.09.2020)

MOORE, Elliot David
Status: Active
Appointed on: Friday, 02 January 2015
Correspondence address: 15 Riverside Close, Shirehampton, Bristol, United Kingdom, BS11 9RF
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Information Technology
Country of residence: England
Person with significant control

(as of 01.09.2021)

Miss Ruby Emery
Status: Active
Notified on: Friday, 27 November 2020
Correspondence address: 15 Bristol, United Kingdom
Nationality: British
Date of birth: August 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control As Firm

Mr Alex Richards
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: 15 Bristol, United Kingdom
Nationality: British
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Elliot David Moore
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 15 Bristol, United Kingdom
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Elliot David Moore
Status: Active
Notified on: Tuesday, 09 February 2021
Correspondence address: 15 Bristol, United Kingdom
Nationality: British
Date of birth: November 1985
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

Mr Elliot David Moore
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: 15 Bristol, United Kingdom
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Ruby Emery
Status: Not active
Notified on: Friday, 27 November 2020
Correspondence address: 15 Bristol, United Kingdom
Nationality: British
Date of birth: August 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control As Firm

Mr Alex Richards
Status: Not active
Notified on: Tuesday, 06 October 2020
Correspondence address: 15 Bristol, United Kingdom
Nationality: British
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

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