Company number 06507512
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address C/O BUCKINGHAM SWIMMING POOLS LTD, DALEHOUSE LANE, KENILWORTH, WARWICKSHIRE, CV8 2EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Group of companies' accounts made up to 31 December 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 2
. The most likely internet sites of BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED are www.buckinghamswimmingpoolsholdings.co.uk, and www.buckingham-swimming-pools-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Buckingham Swimming Pools Holdings Limited is a Private Limited Company.
The company registration number is 06507512. Buckingham Swimming Pools Holdings Limited has been working since 18 February 2008.
The present status of the company is Active. The registered address of Buckingham Swimming Pools Holdings Limited is C O Buckingham Swimming Pools Ltd Dalehouse Lane Kenilworth Warwickshire Cv8 2eb. . LEDBROOKE, Dennis Martin is a Secretary of the company. LEDBROOKE, Dennis Martin is a Director of the company. MASON, Paul is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Director
MASON, Paul
Appointed Date: 18 February 2008
62 years old
Persons With Significant Control
Mr Dennis Martin Ledbrooke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED Events
09 May 2017
Confirmation statement made on 5 May 2017 with updates
04 May 2017
Group of companies' accounts made up to 31 December 2016
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
20 Apr 2016
Group of companies' accounts made up to 31 December 2015
05 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 19 more events
31 Mar 2009
Registered office changed on 31/03/2009 from 7 wathen road leamington spa CV32 5UX
31 Mar 2009
Location of debenture register
19 Mar 2008
Particulars of a mortgage or charge / charge no: 2
18 Mar 2008
Particulars of a mortgage or charge / charge no: 1
18 Feb 2008
Incorporation