C.M.M. POOLS LTD.
THROSK CENTRAL MECHANICAL MAINTENANCE LTD.

Hellopages » Stirling » Stirling » FK7 7NP

Company number SC257791
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address UNIT 7E, BANDEATH INDUSTRIAL ESTATE, THROSK, STIRLING, FK7 7NP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of C.M.M. POOLS LTD. are www.cmmpools.co.uk, and www.c-m-m-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. C M M Pools Ltd is a Private Limited Company. The company registration number is SC257791. C M M Pools Ltd has been working since 17 October 2003. The present status of the company is Active. The registered address of C M M Pools Ltd is Unit 7e Bandeath Industrial Estate Throsk Stirling Fk7 7np. . MUNRO, Charles is a Secretary of the company. MUNRO, Charles is a Director of the company. MUNRO, Robert is a Director of the company. REID, Glenn is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MUNRO, Charles
Appointed Date: 18 October 2003
Director
MUNRO, Charles
Appointed Date: 18 October 2003
81 years old
Director
MUNRO, Robert
Appointed Date: 18 October 2003
75 years old
Director
REID, Glenn
Appointed Date: 18 October 2003
75 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Glenn Reid
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Munro
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Munro
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.M.M. POOLS LTD. Events

22 Nov 2016
Confirmation statement made on 20 August 2016 with updates
21 Nov 2016
Particulars of variation of rights attached to shares
21 Nov 2016
Change of share class name or designation
21 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 36 more events
15 Dec 2003
Company name changed central mechanical maintenance l td.\certificate issued on 15/12/03
31 Oct 2003
Director resigned
31 Oct 2003
Director resigned
31 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation

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