EDEN POOLS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4LR

Company number 07806268
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 249 LUTON ROAD, DUNSTABLE, ENGLAND, LU5 4LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 90 . The most likely internet sites of EDEN POOLS LIMITED are www.edenpools.co.uk, and www.eden-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Eden Pools Limited is a Private Limited Company. The company registration number is 07806268. Eden Pools Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Eden Pools Limited is 249 Luton Road Dunstable England Lu5 4lr. . LOW, Stuart Andrew is a Director of the company. O'CONNOR, Barry is a Director of the company. Director JORDAN, Tracy Margaret has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LOW, Stuart Andrew
Appointed Date: 12 October 2011
51 years old
Director
O'CONNOR, Barry
Appointed Date: 12 October 2011
67 years old

Resigned Directors

Director
JORDAN, Tracy Margaret
Resigned: 01 October 2014
Appointed Date: 11 October 2011
61 years old

Persons With Significant Control

Stuart Andrew Low
Notified on: 11 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barry O'Connor
Notified on: 11 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Margaret Jordan
Notified on: 11 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN POOLS LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 90
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Termination of appointment of Tracy Margaret Jordan as a director on 1 October 2014
...
... and 10 more events
02 Nov 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2011
Appointment of Barry Oconner as a director
28 Oct 2011
Appointment of Stuart Andrew Low as a director
19 Oct 2011
Registered office address changed from 20 Polegate Luton Bedfordshire LU2 8AJ United Kingdom on 19 October 2011
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDEN POOLS LIMITED Charges

21 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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