POOLSERCO LIMITED

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

This company is commonly known as Poolserco Limited. The company was founded 25 years ago and was given the registration number 03646729. The firm's registered office is in LONDON. You can find them at 4th Floor, 350 Euston Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	POOLSERCO LIMITED
Company Number	:	03646729
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1998
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4th Floor, 350 Euston Road, London, NW1 3AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Bracken Avenue, London, United Kingdom, SW12 8BH	Secretary	24 April 2010	Active
4th Floor, 350 Euston Road, London, NW1 3AW	Director	01 June 2022	Active
4th Floor, 350 Euston Road, London, NW1 3AW	Director	01 September 2022	Active
22 Howard Road, Dorking, RH4 3HP	Secretary	23 March 1999	Active
Chase House 40 West Street, Geddington, Kettering, NN14 1BD	Secretary	28 November 2002	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	08 October 1998	Active
55 Wroughton Road, Battersea, London, SW11 6AY	Director	15 April 1999	Active
Appledene, 3 Leaze Road, Marlborough, SN8 1JU	Director	15 April 1999	Active
Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, SL5 7SE	Director	04 April 2001	Active
4th Floor, 350 Euston Road, London, NW1 3AW	Director	11 November 2016	Active
117 Oxstalls Lane, Longlevens, Gloucester, GL2 9HS	Director	24 March 2000	Active
12 Red House Lane, Westbury On Trym, BS9 3RY	Director	15 April 1999	Active
22 Howard Road, Dorking, RH4 3HP	Director	23 March 1999	Active
4th Floor, 350 Euston Road, London, NW1 3AW	Director	14 October 2010	Active
Heath Farm Cottage, Paston, North Walsham, NR28 0SQ	Director	05 November 2008	Active
5 Penny Meadow, Capel St Mary, Ipswich, IP9 2UU	Director	15 April 1999	Active
Archendines, Chapel Road Fordham, Colchester, CO6 3LT	Director	14 August 2000	Active
350, Euston Road, London, NW1 3AW	Director	12 February 2010	Active
64 Green Lanes, Ewell, KT19 9UJ	Director	15 April 1999	Active
4th Floor, 350 Euston Road, London, NW1 3AW	Director	01 October 2013	Active
218 Old Bath Road, Cheltenham, GL53 9AL	Director	15 April 1999	Active
149 Lichfield Court, Sheen Road, Richmond, TW9 1AY	Director	24 June 1999	Active
4 Oak Hill, Epsom, KT18 7BT	Director	15 April 1999	Active
Castle Field, Old Park Lane, Farnham, GU9 0AH	Director	14 August 2000	Active
Rose Cottage, Gosforth, Seascale, CA20 1JB	Director	15 April 1999	Active
4th Floor, 350 Euston Road, London, NW1 3AW	Director	01 October 2010	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Director	08 October 1998	Active
36 Pearl Gardens, Cippenham, Slough, SL1 2YT	Director	24 March 2000	Active
6 Tufton Court, Tufton Street, London, SW1P 3QH	Director	05 March 1999	Active
6, Trevelyan Close, Claverdon, Warwick, CV35 8PA	Director	15 April 1999	Active
3 Napier Close, 13/14 Napier Road, London, W14 8LX	Director	04 November 1998	Active
140 Colchester Road, Ipswich, IP4 4RT	Director	15 April 1999	Active
27 Sydney Street, London, SW3 6PU	Director	04 November 1998	Active
Heath Wood House, Turville Heath, Henley-On-Thames, RG9 6JS	Director	01 October 2008	Active
Green Acres, Mill Lane Newbold On Stour, Stratford Upon Avon, CV37 8DR	Director	14 August 2000	Active

People with Significant Control

Elexon Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	350, Euston Road, London, England, NW1 3AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

POOLSERCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement