CCM POOLS LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 5BX
Company number 06342520
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Gary Quirk as a director on 30 April 2016. The most likely internet sites of CCM POOLS LIMITED are www.ccmpools.co.uk, and www.ccm-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Ccm Pools Limited is a Private Limited Company. The company registration number is 06342520. Ccm Pools Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Ccm Pools Limited is Overdene House 49 Church Street Theale Berkshire Rg7 5bx. . PENSON, Christine is a Secretary of the company. PENSON, Christine is a Director of the company. QUIRK, Carl is a Director of the company. Secretary MANCEY, Virginia Kay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARVEY, Christopher James Mark has been resigned. Director MANCEY, Mark Edward has been resigned. Director QUIRK, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENSON, Christine
Appointed Date: 17 September 2013
Director
PENSON, Christine
Appointed Date: 17 September 2013
73 years old
Director
QUIRK, Carl
Appointed Date: 14 August 2007
59 years old

Resigned Directors

Secretary
MANCEY, Virginia Kay
Resigned: 17 September 2013
Appointed Date: 14 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
HARVEY, Christopher James Mark
Resigned: 17 September 2013
Appointed Date: 14 August 2007
59 years old
Director
MANCEY, Mark Edward
Resigned: 17 September 2013
Appointed Date: 14 August 2007
59 years old
Director
QUIRK, Gary
Resigned: 30 April 2016
Appointed Date: 06 April 2014
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr Carl Quirk
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Ms Christine Penson
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

CCM POOLS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 May 2016
Termination of appointment of Gary Quirk as a director on 30 April 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 104
...
... and 33 more events
03 Sep 2007
New director appointed
03 Sep 2007
New director appointed
03 Sep 2007
New director appointed
03 Sep 2007
New secretary appointed
14 Aug 2007
Incorporation

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