Company number 04905025
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, HADLEIGH, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHITECTURAL STAINLESS SWIMMING POOL PRODUCTS LTD are www.architecturalstainlessswimmingpoolproducts.co.uk, and www.architectural-stainless-swimming-pool-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Architectural Stainless Swimming Pool Products Ltd is a Private Limited Company.
The company registration number is 04905025. Architectural Stainless Swimming Pool Products Ltd has been working since 19 September 2003.
The present status of the company is Active. The registered address of Architectural Stainless Swimming Pool Products Ltd is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex Ss7 2bt. . COOK, Adrian Justin Paisley is a Director of the company. COOK, Clive Leonard is a Director of the company. COOK, Nigel Clive is a Director of the company. Secretary COOK, Marion May has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOK, Clive Leonard has been resigned. Director COOK, Marion May has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2003
Appointed Date: 19 September 2003
Director
COOK, Marion May
Resigned: 29 February 2008
Appointed Date: 07 May 2004
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2003
Appointed Date: 19 September 2003
Persons With Significant Control
Adrian Justin Paisley Cook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHITECTURAL STAINLESS SWIMMING POOL PRODUCTS LTD Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
24 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
22 Oct 2003
New director appointed
22 Oct 2003
Registered office changed on 22/10/03 from: 20 -24 high st rayleigh essex SS6 7EF
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
19 Sep 2003
Incorporation