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POOLS PLUS LTD.

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

This company is commonly known as Pools Plus Ltd.. The company was founded 35 years ago and was given the registration number 02319443. The firm's registered office is in BRACKNELL. You can find them at C/o Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POOLS PLUS LTD.
Company Number:02319443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, England, RG12 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Squirrels, 8, Woodlands Avenue, Woodley, Reading, England, RG5 3HJ

Secretary-Active
The Squirrels, 8, Woodlands Avenue, Woodley, Reading, England, RG5 3HJ

Director-Active
82, Donaldson Way, Woodley, Reading, England, RG5 4XL

Director19 November 2022Active
6, Crescent Drive, Maidenhead, England, SL6 6AQ

Director15 March 2002Active
The Squirrels, 8, Woodlands Avenue, Woodley, Reading, England, RG5 3HJ

Director-Active
82, Donaldson Way, Woodley, Reading, England, RG5 4XL

Director04 October 2004Active

People with Significant Control

Miss Francesca Marie Canueto
Notified on:01 February 2023
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:82, Donaldson Way, Reading, England, RG5 4XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arsenio Canueto
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:Spanish
Country of residence:England
Address:C/O Martin & Fahy, 7, Milbanke Court, Bracknell, England, RG12 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Margaret Canueto
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:C/O Martin & Fahy, 7, Milbanke Court, Bracknell, England, RG12 1RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-05Officers

Appoint person director company with name date.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Termination director company with name termination date.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-21Address

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

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2017-11-08Officers

Change person director company with change date.

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2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-16Officers

Change person director company with change date.

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