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POD POINT LIMITED

POD POINT LIMITED is an active private limited company, incorporated on 18 March 2009. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Gray's Inn Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. POD POINT LIMITED has two previous names, the most recent of which was ECC INFRACHARGE LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06851754
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1222 GRAY'S INN ROAD
Post TownLONDON
CountryENGLAND
PostcodeWC1X 8HB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From 16/08/2010 onwards:
POD POINT LIMITED
From 07/05/2009 to 16/08/2010:
ECC INFRACHARGE LTD
Prior to 07/05/2009:
INFRACHARGE LIMITED

Directors

(The company's officers)
MR GARETH DAVIS
(~74 year old British national)
222 GRAY'S INN ROAD, LONDON, WC1X 8HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2021
DR ANDREW CHARLES PALMER
(~60 year old British national)
222 GRAY'S INN ROAD, LONDON, WC1X 8HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2023
MR DAVID WOLFFE
(~60 year old British national)
222 GRAY'S INN ROAD, LONDON, WC1X 8HB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2023

Connections

(Shared officers)
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
  • MR ANDREW CHARLES PALMER
ASTON MARTIN WORKS LIMITED
  • MR ANDREW CHARLES PALMER
  • DR ANDREW CHARLES PALMER
  • DR ANDREW CHARLES PALMER
  • DR ANDREW CHARLES PALMER
LITTLE LOBSTER LIMITED
  • MR DAVID WOLFFE
NO ORDINARY DESIGNER LABEL LIMITED
  • MR DAVID WOLFFE
NO ORDINARY SHOES LIMITED
  • MR DAVID WOLFFE
OHM INTERNATIONAL MOBILITY LIMITED
  • DR ANDREW CHARLES PALMER
  • MR GARETH DAVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POD POINT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1X 8HB.

Map of POD POINT LIMITED at local scale
Map of POD POINT LIMITED at local scale
Map of POD POINT LIMITED at district scale
Map of POD POINT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 8HB

Other companies with registered offices in WC1X 8HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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