LONDON SWIMMING POOL COMPANY LIMITED
POOLE LONDON SWIMMING POOL CO CONTRACTING LIMITED

Hellopages » Dorset » Poole » BH15 1QG
Company number 07274058
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address JAMES HOUSE / 40, LAGLAND STREET, POOLE, DORSET, BH15 1QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mrs Caroline Smith as a secretary on 10 March 2016. The most likely internet sites of LONDON SWIMMING POOL COMPANY LIMITED are www.londonswimmingpoolcompany.co.uk, and www.london-swimming-pool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Swimming Pool Company Limited is a Private Limited Company. The company registration number is 07274058. London Swimming Pool Company Limited has been working since 04 June 2010. The present status of the company is Active. The registered address of London Swimming Pool Company Limited is James House 40 Lagland Street Poole Dorset Bh15 1qg. . SMITH, Caroline is a Secretary of the company. SMITH, Jamie Lawrence is a Secretary of the company. SMITH, Jamie Lawrence John is a Director of the company. Secretary LINE, Alexander Anthony has been resigned. Secretary LINE, Antoinette Philomena has been resigned. Secretary LINE, Nicole Charlotte has been resigned. Director LINE, Anthony Michael has been resigned. Director LINE, Antoinette Philomena has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Caroline
Appointed Date: 10 March 2016

Secretary
SMITH, Jamie Lawrence
Appointed Date: 14 March 2016

Director
SMITH, Jamie Lawrence John
Appointed Date: 01 April 2011
59 years old

Resigned Directors

Secretary
LINE, Alexander Anthony
Resigned: 21 March 2016
Appointed Date: 21 May 2013

Secretary
LINE, Antoinette Philomena
Resigned: 21 March 2016
Appointed Date: 04 June 2010

Secretary
LINE, Nicole Charlotte
Resigned: 21 March 2016
Appointed Date: 21 May 2013

Director
LINE, Anthony Michael
Resigned: 16 October 2014
Appointed Date: 04 June 2010
78 years old

Director
LINE, Antoinette Philomena
Resigned: 21 March 2016
Appointed Date: 04 June 2010
73 years old

Persons With Significant Control

Lspc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON SWIMMING POOL COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 9 September 2016 with updates
15 Apr 2016
Appointment of Mrs Caroline Smith as a secretary on 10 March 2016
29 Mar 2016
Registration of charge 072740580001, created on 16 March 2016
22 Mar 2016
Termination of appointment of Antoinette Philomena Line as a secretary on 21 March 2016
...
... and 32 more events
01 Apr 2011
Company name changed london swimming pool co contracting LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-14

01 Apr 2011
Change of name notice
09 Jun 2010
Secretary's details changed for Mrs Antoinette Philomena Line on 6 June 2010
09 Jun 2010
Secretary's details changed for Antoinette Philomena Friel on 4 June 2010
04 Jun 2010
Incorporation

LONDON SWIMMING POOL COMPANY LIMITED Charges

16 March 2016
Charge code 0727 4058 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…