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POOLPROS LIMITED

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

This company is commonly known as Poolpros Limited. The company was founded 11 years ago and was given the registration number 08445371. The firm's registered office is in GERRARDS CROSS. You can find them at Bridge House Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Bucks. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POOLPROS LIMITED
Company Number:08445371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bridge House Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Bucks, England, SL9 9UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Egmont Road, Surbiton, England, KT6 7AT

Director14 March 2013Active
22, Grafton Road, Worcester Park, England, KT4 7QP

Director09 April 2013Active
22, Grafton Road, Worcester Park, United Kingdom, KT4 7QP

Director14 March 2013Active

People with Significant Control

Mr Thomas James Roland North
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:42a, Packhorse Road, Gerrards Cross, SL9 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Philip North
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:30, Egmont Road, Surbiton, England, KT6 7AT
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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-02Address

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

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-20Address

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

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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