Company number 03245725
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Previous accounting period extended from 31 January 2016 to 31 July 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 2
. The most likely internet sites of RUSHDEN POOL CARE LIMITED are www.rushdenpoolcare.co.uk, and www.rushden-pool-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Rushden Pool Care Limited is a Private Limited Company.
The company registration number is 03245725. Rushden Pool Care Limited has been working since 04 September 1996.
The present status of the company is Active. The registered address of Rushden Pool Care Limited is Grant Thornton Uk Llp 300 Pavilion Drive Northampton Nn4 7ye. . COLLINS, Barbara Shirley is a Secretary of the company. COLLINS, Barbara Shirley is a Director of the company. COLLINS, Richard Grenville is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 05 September 1996
Appointed Date: 04 September 1996
Persons With Significant Control
Richard Grenville Collins
Notified on: 30 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barbara Shirley Collins
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSHDEN POOL CARE LIMITED Events
20 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
22 May 2015
Total exemption small company accounts made up to 31 January 2015
17 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 39 more events
20 Oct 1997
Return made up to 04/09/97; full list of members
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363(287) ‐
Registered office changed on 20/10/97
25 Feb 1997
Accounting reference date extended from 30/09/97 to 31/01/98
16 Sep 1996
Secretary resigned
16 Sep 1996
New secretary appointed
04 Sep 1996
Incorporation