POOL BANK SERVICE STATION LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 04851670
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of POOL BANK SERVICE STATION LIMITED are www.poolbankservicestation.co.uk, and www.pool-bank-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Pool Bank Service Station Limited is a Private Limited Company. The company registration number is 04851670. Pool Bank Service Station Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Pool Bank Service Station Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. The company`s financial liabilities are £26.4k. It is £6.56k against last year. And the total assets are £25.32k, which is £0.19k against last year. ROGERS, Lionel John is a Secretary of the company. ROGERS, Lionel John is a Director of the company. ROGERS, Nick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


pool bank service station Key Finiance

LIABILITIES £26.4k
+33%
CASH n/a
TOTAL ASSETS £25.32k
+0%
All Financial Figures

Current Directors

Secretary
ROGERS, Lionel John
Appointed Date: 05 August 2003

Director
ROGERS, Lionel John
Appointed Date: 05 August 2003
79 years old

Director
ROGERS, Nick
Appointed Date: 05 August 2003
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Nick Rogers
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

Mr Lionel John Rogers
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

POOL BANK SERVICE STATION LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 May 2016
Micro company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

06 Mar 2015
Micro company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100

...
... and 29 more events
07 Sep 2003
New secretary appointed
07 Sep 2003
New director appointed
07 Sep 2003
New director appointed
03 Sep 2003
Ad 05/08/03--------- £ si 99@1=99 £ ic 1/100
31 Jul 2003
Incorporation