Company number 00732432
Status Active
Incorporation Date 14 August 1962
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Keith John Cooper on 11 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of G.V.S. SWIMMING POOLS LIMITED are www.gvsswimmingpools.co.uk, and www.g-v-s-swimming-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. G V S Swimming Pools Limited is a Private Limited Company.
The company registration number is 00732432. G V S Swimming Pools Limited has been working since 14 August 1962.
The present status of the company is Active. The registered address of G V S Swimming Pools Limited is 11 Stratford Road Shirley Solihull West Midlands B90 3lu. . COOPER, Keith John is a Director of the company. COOPER, Mark Barrington is a Director of the company. Secretary COOPER, Pauline Mary has been resigned. Director COOPER, Pauline Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith John Cooper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Barrington Cooper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.V.S. SWIMMING POOLS LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Director's details changed for Mr Keith John Cooper on 11 October 2016
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
02 Dec 2015
Director's details changed for Mr Keith John Cooper on 13 November 2015
...
... and 84 more events
29 Sep 1986
Return made up to 14/08/86; full list of members
29 Sep 1986
Return made up to 14/08/86; full list of members
29 Sep 1986
Return made up to 14/08/85; full list of members
29 Sep 1986
Return made up to 14/08/85; full list of members
14 Aug 1962
Incorporation
16 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2376 stratford road hockley heath solihull…
1 August 1983
Debenture
Delivered: 8 August 1983
Status: Satisfied
on 24 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1983
Legal charge
Delivered: 11 August 1983
Status: Satisfied
on 24 March 1994
Persons entitled: Mercantile Credit Co Limited
Description: 2376 stratford road hockley heath solihull.
27 November 1972
Legal charge
Delivered: 6 December 1972
Status: Satisfied
on 24 March 1994
Persons entitled: Barclays Bank PLC
Description: 2376 and 2378 stratford rd, hockley heath warwickshire.