Company number 07057073
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 50,002
. The most likely internet sites of POOLMAN LEISURE GROUP LTD are www.poolmanleisuregroup.co.uk, and www.poolman-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Poolman Leisure Group Ltd is a Private Limited Company.
The company registration number is 07057073. Poolman Leisure Group Ltd has been working since 26 October 2009.
The present status of the company is Active. The registered address of Poolman Leisure Group Ltd is Dickens House Guithavon Street Witham Essex Cm8 1bj. . BRIDGE, Donald is a Director of the company. BRIDGE, James Donald is a Director of the company. Director WILLIAMS, James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WILLIAMS, James
Resigned: 01 January 2015
Appointed Date: 26 October 2009
48 years old
Persons With Significant Control
Mr James Donald Bridge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
POOLMAN LEISURE GROUP LTD Events
06 Dec 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
16 Oct 2015
Termination of appointment of James Williams as a director on 1 January 2015
28 Apr 2015
Statement of capital following an allotment of shares on 27 December 2014
...
... and 17 more events
30 Nov 2011
Annual return made up to 26 October 2011 with full list of shareholders
26 Jul 2011
Total exemption small company accounts made up to 31 October 2010
11 Jan 2011
Annual return made up to 26 October 2010 with full list of shareholders
21 Dec 2009
Registered office address changed from 21 Burns Crescent Chelmsford Essex CM2 0TS United Kingdom on 21 December 2009
26 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)