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POOLBASE LIMITED

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

This company is commonly known as Poolbase Limited. The company was founded 23 years ago and was given the registration number 04302760. The firm's registered office is in LANCASHIRE. You can find them at Scottfield Road, Oldham, Lancashire, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:POOLBASE LIMITED
Company Number:04302760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Scottfield Road, Oldham, Lancashire, OL8 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scottfield Road, Oldham, Lancashire, OL8 1LA

Secretary18 February 2003Active
Scottfield Road, Oldham, Lancashire, OL8 1LA

Director16 April 2002Active
Scottfield Road, Oldham, Lancashire, OL8 1LA

Director26 February 2021Active
Scottfield Road, Oldham, Lancashire, OL8 1LA

Director26 February 2021Active
Valenciennes Farm, Thurston Clough Road, Dobcross, Oldham, OL3 5RG

Secretary16 April 2002Active
1 Cloth Court, Cloth Fair, London, EC1A 7LS

Secretary25 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 2001Active
Canberra House Beech Lane, Grasscroft, Oldham, OL4 4EP

Director18 February 2003Active
Springmeadow House, Springmeadow Lane, Uppermill, OL3 6HL

Director16 April 2002Active
1 Cloth Court, Cloth Fair, London, EC1A 7LS

Director25 October 2001Active
Parenza, 23 Beech Lane, Grasscroft, Oldham, OL4 4EP

Director18 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 October 2001Active

People with Significant Control

Alexlake Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:Hpp Pinnacle Limited, Scottfield Road, Oldham, England, OL8 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Redbeam Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:Scottfield Road, Oldham, Lancashire, England, OL8 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Stuart Hill
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Scottfield Road, Lancashire, OL8 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Michael Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Scottfield Road, Lancashire, OL8 1LA
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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