POOL HOLDINGS LIMITED
PRESTON DIALMODE (276) LIMITED

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Company number 05037977
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 4 LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of POOL HOLDINGS LIMITED are www.poolholdings.co.uk, and www.pool-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pool Holdings Limited is a Private Limited Company. The company registration number is 05037977. Pool Holdings Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Pool Holdings Limited is 4 Lockside Office Park Lockside Road Riversway Preston Lancashire Pr2 2ys. The company`s financial liabilities are £743.1k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DOWDS, Justine is a Secretary of the company. MENZIES, Simon is a Director of the company. Secretary MENZIES, Simon has been resigned. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Director DOWDS, Justine has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director TOMLINSON, Simon James has been resigned. Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


pool holdings Key Finiance

LIABILITIES £743.1k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
DOWDS, Justine
Appointed Date: 07 January 2008
Director
MENZIES, Simon
Appointed Date: 01 September 2012
64 years old

Resigned Directors

Secretary
MENZIES, Simon
Resigned: 08 February 2008
Appointed Date: 14 March 2007
Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 09 February 2004
Director
DOWDS, Justine
Resigned: 07 January 2008
Appointed Date: 22 December 2004
51 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 22 December 2004
Appointed Date: 22 October 2004
66 years old
Director
TOMLINSON, Simon James
Resigned: 01 September 2012
Appointed Date: 07 January 2008
58 years old
Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Owen Gerard Mclaughlin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

POOL HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Sep 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
13 Oct 2015
Micro company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 34 more events
04 Jan 2005
Director resigned
09 Dec 2004
New director appointed
19 Nov 2004
Director resigned
18 Nov 2004
Company name changed dialmode (276) LIMITED\certificate issued on 18/11/04
09 Feb 2004
Incorporation

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