Menna Overview
Here’s a quick overview of POD-TRAK LIMITED 👀 — a Uxbridge based business that started in 2007.
POD-TRAK LIMITED
- Company statusactive
- Company No06337165
- Age18 years 11 months Incorporated 8 August 2007
- Officers4
Address
Rivermead, 1 Oxford Road, Uxbridge, UB9 4BF, England
POD-TRAK LIMITED is an active company incorporated on 8 August 2007 and based in Uxbridge, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 02 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 17 May 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 15 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 05 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DONNELL, Brenda | secretary | 08 Aug 2007 | |
| GIVEN, Stephen Francis | director | May 1983 | 01 May 2015 |
| O'DONNELL, Brenda | director | Nov 1980 | 01 Nov 2014 |
| O'DONNELL, Paul | director | Oct 1982 | 08 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul O'Donnell | Oct 1982 | 08 Aug 2016 |
| Pod-Trak (Holdings) Limited | 06 Apr 2016 |
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O'DONNELL, Paul are mutual persons.
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HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of POD-TRAK LIMITED 👀 — a Uxbridge based business that started in 2007.