NETHERPOOL LIMITED
CHESTER ABSQUARE660 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NJ

Company number 06134385
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3 . The most likely internet sites of NETHERPOOL LIMITED are www.netherpool.co.uk, and www.netherpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Netherpool Limited is a Private Limited Company. The company registration number is 06134385. Netherpool Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Netherpool Limited is Egerton House 55 Hoole Road Chester Ch2 3nj. . CARTER, Glyn Corbett is a Secretary of the company. CANHAM, Andrew Charles is a Director of the company. CARTER, Glyn Corbett is a Director of the company. HILL, Stephen John is a Director of the company. Secretary BENSON FLYNN LTD has been resigned. Director FLYNN, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Glyn Corbett
Appointed Date: 11 November 2007
Director
CANHAM, Andrew Charles
Appointed Date: 06 April 2007
64 years old
Director
CARTER, Glyn Corbett
Appointed Date: 06 April 2007
62 years old
Director
HILL, Stephen John
Appointed Date: 06 April 2007
63 years old

Resigned Directors

Secretary
BENSON FLYNN LTD
Resigned: 11 September 2007
Appointed Date: 02 March 2007
Director
FLYNN, Anthony
Resigned: 06 April 2007
Appointed Date: 02 March 2007
61 years old

Persons With Significant Control

Mr Glyn Corbett Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Charles Canham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen John Hill Bsc
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETHERPOOL LIMITED Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
...
... and 25 more events
19 Oct 2007
New director appointed
19 Oct 2007
New director appointed
03 Sep 2007
Memorandum and Articles of Association
31 Aug 2007
Company name changed ABSQUARE660 LIMITED\certificate issued on 31/08/07
02 Mar 2007
Incorporation

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