Company number 06366881
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address BARNACK GRANGE, BARNACK, STAMFORD, LINCOLNSHIRE, PE9 3DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE POOL TV LIMITED are www.thepooltv.co.uk, and www.the-pool-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The Pool Tv Limited is a Private Limited Company.
The company registration number is 06366881. The Pool Tv Limited has been working since 11 September 2007.
The present status of the company is Active. The registered address of The Pool Tv Limited is Barnack Grange Barnack Stamford Lincolnshire Pe9 3du. . BECK, Roy Jonathan is a Secretary of the company. BECK, Nicola Jayne is a Director of the company. BECK, Roy Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAUDE, Rickardt has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Director
NAUDE, Rickardt
Resigned: 30 November 2007
Appointed Date: 13 September 2007
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Persons With Significant Control
Mr Roy Jonathan Beck
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jayne Beck
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE POOL TV LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
25 Sep 2007
New director appointed
25 Sep 2007
New director appointed
25 Sep 2007
New secretary appointed;new director appointed
22 Sep 2007
Registered office changed on 22/09/07 from: 69/75 lincoln road peterborough cambridgeshire PE1 2SQ
11 Sep 2007
Incorporation