RIO POOL CONSTRUCTION CO. LIMITED
WOTTON UNDER EDGE


Company number 01918795
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address WATERSIDE CHARFIELD MILLS, NEW STREET CHARFIELD, WOTTON UNDER EDGE, GLOUCESTERSHIRE GL128ES
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 250 . The most likely internet sites of RIO POOL CONSTRUCTION CO. LIMITED are www.riopoolconstructionco.co.uk, and www.rio-pool-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Rio Pool Construction Co Limited is a Private Limited Company. The company registration number is 01918795. Rio Pool Construction Co Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Rio Pool Construction Co Limited is Waterside Charfield Mills New Street Charfield Wotton Under Edge Gloucestershire Gl128es. . BATEMAN, Susan Carol Ann is a Secretary of the company. BATEMAN, Robert Clive is a Director of the company. BATEMAN, Susan Carol Ann is a Director of the company. BATEMAN, Wayne Paul is a Director of the company. WILLCOX, Shelley Victoria is a Director of the company. WORKMAN, Gemma Georgina Jane is a Director of the company. Secretary BLAKER, Elizabeth has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BATEMAN, Susan Carol Ann
Appointed Date: 25 March 1994
Director
BATEMAN, Robert Clive

73 years old
Director
BATEMAN, Susan Carol Ann

74 years old
Director
BATEMAN, Wayne Paul
Appointed Date: 01 June 2011
52 years old
Director
WILLCOX, Shelley Victoria
Appointed Date: 08 December 2000
51 years old
Director
WORKMAN, Gemma Georgina Jane
Appointed Date: 01 June 2011
43 years old

Resigned Directors

Secretary
BLAKER, Elizabeth
Resigned: 25 March 1994

Persons With Significant Control

Mrs Shelley Victoria Willcox
Notified on: 6 December 2016
51 years old
Nature of control: Has significant influence or control

RIO POOL CONSTRUCTION CO. LIMITED Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 250
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 250
...
... and 73 more events
25 Jan 1988
Return made up to 31/12/87; full list of members
02 Feb 1987
Accounts for a small company made up to 31 August 1986
02 Feb 1987
Return made up to 20/12/86; full list of members
02 Feb 1987
New secretary appointed
03 Jun 1985
Certificate of incorporation

RIO POOL CONSTRUCTION CO. LIMITED Charges

11 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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