This company is commonly known as Guncast Swimming Pools Limited. The company was founded 24 years ago and was given the registration number 03998268. The firm's registered office is in THAME. You can find them at Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire. This company's SIC code is 43210 - Electrical installation.
Name | : | GUNCAST SWIMMING POOLS LIMITED |
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Company Number | : | 03998268 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, England, OX9 3GQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit D, Howland Road Industrial Estate, Howland Road, Thame, England, OX9 3GQ | Director | 17 September 2021 | Active |
Unit D Howland Road Industrial Estate, Howland Road, Thame, England, OX9 3GQ | Director | 22 May 2000 | Active |
Unit D, Howland Road Industrial Estate, Howland Road, Thame, England, OX9 3GQ | Secretary | 01 March 2012 | Active |
Crowpits, Stopham, RH20 1ED | Secretary | 22 May 2000 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 22 May 2000 | Active |
Scutts Bungalow, Fittleworth Road, Wisborough Green, England, RH14 0EU | Director | 28 July 2011 | Active |
Unit D Howland Road Industrial Estate, Howland Road, Thame, England, OX9 3GQ | Director | 01 March 2012 | Active |
77-79, High Street, Egham, England, TW10 9HY | Director | 01 March 2012 | Active |
Mr Elliot Jack Harding | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit D Howland Road Industrial Estate, Howland Road, Thame, England, OX9 3GQ |
Nature of control | : |
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Ms Emma Jane Harding | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit D Howland Road Industrial Estate, Howland Road, Thame, England, OX9 3GQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-04 | Capital | Capital allotment shares. | Download |
2023-11-29 | Capital | Capital allotment shares. | Download |
2023-11-23 | Accounts | Accounts with accounts type small. | Download |
2023-04-28 | Accounts | Change account reference date company current shortened. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-22 | Accounts | Accounts with accounts type small. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-13 | Incorporation | Memorandum articles. | Download |
2021-10-13 | Resolution | Resolution. | Download |
2021-10-13 | Resolution | Resolution. | Download |
2021-10-13 | Capital | Capital name of class of shares. | Download |
2021-10-13 | Capital | Capital variation of rights attached to shares. | Download |
2021-10-13 | Capital | Capital allotment shares. | Download |
2021-09-20 | Officers | Termination secretary company with name termination date. | Download |
2021-09-20 | Officers | Termination director company with name termination date. | Download |
2021-09-20 | Officers | Termination director company with name termination date. | Download |
2021-09-20 | Officers | Appoint person director company with name date. | Download |
2021-09-08 | Capital | Capital alter shares redemption statement of capital. | Download |
2021-08-06 | Accounts | Accounts with accounts type small. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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