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CASTILLO POOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castillo Pools Limited. The company was founded 9 years ago and was given the registration number NI627982. The firm's registered office is in BALLYMENA. You can find them at 11a Woodside Road Industrial Estate, Woodside Road, Ballymena, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CASTILLO POOLS LIMITED
Company Number:NI627982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:11a Woodside Road Industrial Estate, Woodside Road, Ballymena, Northern Ireland, BT42 4QJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Market Road, Ballymena, United Kingdom, BT43 6EL

Director25 November 2014Active
18, Market Road, Ballymena, United Kingdom, BT43 6EL

Director25 November 2014Active

People with Significant Control

Mr Marc Mcmullan
Notified on:01 March 2021
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Northern Ireland
Address:11a, Woodside Road Industrial Estate, Ballymena, Northern Ireland, BT42 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Neely
Notified on:02 September 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Northern Ireland
Address:11a, Woodside Road Industrial Estate, Ballymena, Northern Ireland, BT42 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Northern Ireland
Address:11a, Woodside Road Industrial Estate, Ballymena, Northern Ireland, BT42 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Officers

Termination director company with name termination date.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-03-11Address

Change registered office address company with date old address new address.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Persons with significant control

Notification of a person with significant control.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-11-01Resolution

Resolution.

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2019-10-08Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

Change registered office address company with date old address new address.

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