PODAENE LTD

Profile PODAENE LTD

Actual on 01.07.2021
Company name
PODAENE LTD
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Company number
12368093
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 December 2019
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
UNIT 4E CENTRAL PARK HALESOWEN ROAD, NETHERTON, UNITED KINGDOM, DUDLEY, DY2 9NW
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PSC and Officers PODAENE LTD

Officers

(as of 25.09.2020)

CABALFEN, Aileen
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: 11 Bradley Road, Bradley, United Kingdom, Huddersfield, HD2 1UZ
Nationality: Filipino
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: Philippines
TAYLOR, Dean
Status: Not active
Appointed on: Tuesday, 17 December 2019
Resigned on: Wednesday, 15 January 2020
Correspondence address: 64 Granville Avenue, Long Eaton, Nottingham, NG10 4HB
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mrs Aileen Cabalfen
Status: Active
Notified on: Wednesday, 15 January 2020
Correspondence address: 64 Nottingham
Nationality: Filipino
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Aileen Cabalfen
Status: Active
Notified on: Wednesday, 15 January 2020
Correspondence address: 11 Bradley, United Kingdom, Huddersfield
Nationality: Filipino
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Aileen Cabalfen
Status: Active
Notified on: Wednesday, 15 January 2020
Correspondence address: Unit 4e Central Park Dudley, United Kingdom
Nationality: Filipino
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Dean Taylor
Status: Not active
Notified on: Tuesday, 17 December 2019
Correspondence address: 64 Nottingham
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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