Company number 07381656
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address STUDLEY POINT, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 November 2016 with updates; Auditor's resignation. The most likely internet sites of EURO POOL SYSTEM UK LTD are www.europoolsystemuk.co.uk, and www.euro-pool-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Euro Pool System Uk Ltd is a Private Limited Company.
The company registration number is 07381656. Euro Pool System Uk Ltd has been working since 20 September 2010.
The present status of the company is Active. The registered address of Euro Pool System Uk Ltd is Studley Point Birmingham Road Studley Warwickshire B80 7as. . SCHERINGA, Gert Johan is a Director of the company. Director MULDER, Folkert Wilhelmus has been resigned. Director SELLESLAGS, Louis Philemon Cornelius has been resigned. Director WILLEMS, Peter Jan Florent has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
Euro Pool System International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EURO POOL SYSTEM UK LTD Events
14 Dec 2016
Full accounts made up to 31 December 2015
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jan 2016
Auditor's resignation
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
13 Jul 2012
Full accounts made up to 31 December 2011
20 Oct 2011
Annual return made up to 20 September 2011 with full list of shareholders
14 Apr 2011
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 14 April 2011
08 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
20 Sep 2010
Incorporation