D.G. POOL & LEISURE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH13 8EH

Company number 05940392
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address MARTINSLAND FARM, BINES ROAD, PARTRIDGE GREEN, WEST SUSSEX, RH13 8EH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of D.G. POOL & LEISURE LIMITED are www.dgpoolleisure.co.uk, and www.d-g-pool-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Fishersgate Rail Station is 8.5 miles; to Portslade Rail Station is 8.7 miles; to Durrington-on-Sea Rail Station is 9.6 miles; to Littlehaven Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Pool Leisure Limited is a Private Limited Company. The company registration number is 05940392. D G Pool Leisure Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of D G Pool Leisure Limited is Martinsland Farm Bines Road Partridge Green West Sussex Rh13 8eh. . LUCAS, Samantha Jayne is a Secretary of the company. CALVERT, Joanne Lisa is a Director of the company. LUCAS, Glyn Anthony is a Director of the company. LUCAS, Samantha Jayne is a Director of the company. WYATT, Donald Allan is a Director of the company. WYATT, Geraldine is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LUCAS, Samantha Jayne
Appointed Date: 19 September 2006
Director
CALVERT, Joanne Lisa
Appointed Date: 20 December 2010
57 years old
Director
LUCAS, Glyn Anthony
Appointed Date: 19 September 2006
61 years old
Director
LUCAS, Samantha Jayne
Appointed Date: 19 September 2006
52 years old
Director
WYATT, Donald Allan
Appointed Date: 19 September 2006
92 years old
Director
WYATT, Geraldine
Appointed Date: 19 September 2006
91 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mrs Samantha Jayne Lucas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Anthony Lucas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.G. POOL & LEISURE LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Amended total exemption small company accounts made up to 30 November 2013
...
... and 36 more events
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
10 Oct 2006
New director appointed
10 Oct 2006
New secretary appointed;new director appointed
19 Sep 2006
Incorporation

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