COMPLETE POOL CONTROLS LIMITED
CHELTENHAM BCOMP 301 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 05956913
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address KINGSCOTT DIX, MALVERN VIEW BUSINESS PARK STELLA WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Cancellation of shares. Statement of capital on 15 January 2015 GBP 254,170 ; Purchase of own shares.. The most likely internet sites of COMPLETE POOL CONTROLS LIMITED are www.completepoolcontrols.co.uk, and www.complete-pool-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Pool Controls Limited is a Private Limited Company. The company registration number is 05956913. Complete Pool Controls Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Complete Pool Controls Limited is Kingscott Dix Malvern View Business Park Stella Way Cheltenham Gloucestershire Gl52 7dq. . TAYLOR, Steven Paul is a Secretary of the company. HIPPS, Stephen Roger is a Director of the company. MAYER - KLENK, Cedrik is a Director of the company. PAGE, Andrew David Major is a Director of the company. RAMSDEN, Mark Christopher is a Director of the company. TAYLOR, Steven Paul is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Director GARNETT, Margaret Anne has been resigned. Director PAGE, Alyson has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
TAYLOR, Steven Paul
Appointed Date: 15 January 2007
Director
HIPPS, Stephen Roger
Appointed Date: 15 January 2007
79 years old
Director
MAYER - KLENK, Cedrik
Appointed Date: 19 February 2007
54 years old
Director
PAGE, Andrew David Major
Appointed Date: 19 February 2007
63 years old
Director
RAMSDEN, Mark Christopher
Appointed Date: 02 July 2007
68 years old
Director
TAYLOR, Steven Paul
Appointed Date: 15 January 2007
66 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 05 October 2006
Director
GARNETT, Margaret Anne
Resigned: 17 October 2006
Appointed Date: 05 October 2006
64 years old
Director
PAGE, Alyson
Resigned: 15 January 2007
Appointed Date: 17 October 2006
62 years old

Persons With Significant Control

Mr Andrew David Major Page
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Ramsden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE POOL CONTROLS LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Sep 2016
Cancellation of shares. Statement of capital on 15 January 2015
  • GBP 254,170
18 Sep 2016
Purchase of own shares.
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
...
... and 53 more events
24 Oct 2006
New director appointed
24 Oct 2006
Registered office changed on 24/10/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
24 Oct 2006
Director resigned
17 Oct 2006
Company name changed bcomp 301 LIMITED\certificate issued on 17/10/06
05 Oct 2006
Incorporation

COMPLETE POOL CONTROLS LIMITED Charges

11 May 2007
Debenture
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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