POOLMAN HARLOW LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02623580
Status Active
Incorporation Date 25 June 1991
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 15,000 . The most likely internet sites of POOLMAN HARLOW LIMITED are www.poolmanharlow.co.uk, and www.poolman-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poolman Harlow Limited is a Private Limited Company. The company registration number is 02623580. Poolman Harlow Limited has been working since 25 June 1991. The present status of the company is Active. The registered address of Poolman Harlow Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. NAHOME, Ezra Meyer Solomon is a Director of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary DAVIS, Philip Stephen James has been resigned. Secretary EWERS, Andrew William has been resigned. Secretary GAASTRA, Stephen has been resigned. Secretary POOLMAN, Phillip Roger has been resigned. Secretary RIGBY, Mark Anthony has been resigned. Secretary WEBSTER, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, John Bruce has been resigned. Director EWERS, Andrew William has been resigned. Director GAASTRA, Stephen has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HARLOW, Robert William has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director MACLEOD, Robert James has been resigned. Director POOLMAN, Phillip Roger has been resigned. Director RIGBY, Mark Anthony has been resigned. Director SURGETT, Richard Martin has been resigned. Director THORNE, Jason William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 16 October 2013
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 19 March 2014
Director
NAHOME, Ezra Meyer Solomon
Appointed Date: 20 July 2007
61 years old
Director
WILLIAMS, Gareth Rhys
Appointed Date: 19 March 2014
61 years old

Resigned Directors

Secretary
DAVIS, Philip Stephen James
Resigned: 20 July 2007
Appointed Date: 17 July 2006
Secretary
EWERS, Andrew William
Resigned: 17 July 2006
Appointed Date: 24 April 2006
Secretary
GAASTRA, Stephen
Resigned: 16 October 2013
Appointed Date: 13 December 2007
Secretary
POOLMAN, Phillip Roger
Resigned: 24 April 2006
Appointed Date: 21 August 1991
Secretary
RIGBY, Mark Anthony
Resigned: 13 December 2007
Appointed Date: 20 July 2007
Secretary
WEBSTER, Richard
Resigned: 20 July 2007
Appointed Date: 17 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1991
Appointed Date: 25 June 1991
Director
BROWN, John Bruce
Resigned: 05 June 2008
Appointed Date: 20 July 2007
81 years old
Director
EWERS, Andrew William
Resigned: 05 December 2007
Appointed Date: 24 April 2006
67 years old
Director
GAASTRA, Stephen
Resigned: 31 March 2014
Appointed Date: 13 December 2007
67 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 20 July 2007
Appointed Date: 17 July 2006
71 years old
Director
HARLOW, Robert William
Resigned: 24 April 2006
Appointed Date: 21 August 1991
65 years old
Director
LEWIS, Philip Geoffrey
Resigned: 03 March 2010
Appointed Date: 15 January 2009
72 years old
Director
MACLEOD, Robert James
Resigned: 20 July 2007
Appointed Date: 17 July 2006
61 years old
Director
POOLMAN, Phillip Roger
Resigned: 24 April 2006
Appointed Date: 21 August 1991
72 years old
Director
RIGBY, Mark Anthony
Resigned: 23 December 2008
Appointed Date: 24 April 2006
65 years old
Director
SURGETT, Richard Martin
Resigned: 14 October 2013
Appointed Date: 13 August 2010
62 years old
Director
THORNE, Jason William
Resigned: 24 April 2006
Appointed Date: 01 June 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1991
Appointed Date: 25 June 1991

POOLMAN HARLOW LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 15,000
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015
...
... and 111 more events
04 Sep 1991
Registered office changed on 04/09/91 from: 2 baches street london N1 6UB
04 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
03 Sep 1991
Company name changed thriftjust LIMITED\certificate issued on 03/09/91
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1991
Incorporation

POOLMAN HARLOW LIMITED Charges

3 September 1991
Debenture
Delivered: 20 September 1991
Status: Satisfied on 17 October 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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