INTOPOOL DIRECT LIMITED
BROMLEY AQUA SOLEIL LIMITED

Hellopages » Greater London » Bromley » BR1 3RA
Company number 04641826
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address F W BERRINGER & CO, LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of INTOPOOL DIRECT LIMITED are www.intopooldirect.co.uk, and www.intopool-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Intopool Direct Limited is a Private Limited Company. The company registration number is 04641826. Intopool Direct Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Intopool Direct Limited is F W Berringer Co Lygon House 50 London Road Bromley Kent Br1 3ra. The company`s financial liabilities are £29.53k. It is £7.84k against last year. The cash in hand is £3.16k. It is £2.06k against last year. And the total assets are £194.89k, which is £43.69k against last year. EPSOM, Juliette Nancy is a Secretary of the company. EPSOM, Henry Edmund is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


intopool direct Key Finiance

LIABILITIES £29.53k
+36%
CASH £3.16k
+186%
TOTAL ASSETS £194.89k
+28%
All Financial Figures

Current Directors

Secretary
EPSOM, Juliette Nancy
Appointed Date: 30 September 2003
Director
EPSOM, Henry Edmund
Appointed Date: 30 September 2003
71 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Henry Edmund Epsom
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INTOPOOL DIRECT LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
29 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 29 more events
13 Oct 2003
Company name changed aqua soleil LIMITED\certificate issued on 13/10/03
25 Jan 2003
Registered office changed on 25/01/03 from: regent house, 316 beulah hill, london, SE19 3HF
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
20 Jan 2003
Incorporation

INTOPOOL DIRECT LIMITED Charges

31 March 2014
Charge code 0464 1826 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC (Formerly State Securities PLC)
Description: All of the freehold and leasehold property now vested in…
22 December 2003
Fixed and floating charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Bibby Factors Bristol Limited
Description: (I) by way of fixed charge any present or future debt the…

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