EDPOOL LIMITED
LONDON BRIDGE

Hellopages » Greater London » Southwark » SE1 3HA

Company number 04957439
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON BRIDGE, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EDPOOL LIMITED are www.edpool.co.uk, and www.edpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Edpool Limited is a Private Limited Company. The company registration number is 04957439. Edpool Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Edpool Limited is 9 Bickels Yard 151 153 Bermondsey Street London Bridge London Se1 3ha. . GEMMEL, Jens is a Director of the company. Secretary STEWART, Katherine Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GEMMEL, Jens
Appointed Date: 07 November 2003
53 years old

Resigned Directors

Secretary
STEWART, Katherine Margaret
Resigned: 01 November 2009
Appointed Date: 07 November 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr Jens Gemmel
Notified on: 7 November 2016
53 years old
Nature of control: Has significant influence or control

EDPOOL LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

22 Apr 2015
Director's details changed for Mr Jens Gemmel on 20 April 2015
...
... and 33 more events
25 Nov 2003
New secretary appointed
25 Nov 2003
Registered office changed on 25/11/03 from: marquess court 69 southampton row london WC1B 4ET
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
07 Nov 2003
Incorporation

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