DEEP BLUE POOL MANAGEMENT LIMITED
DEVIZES

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Company number 04506089
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address UNIT 9 THE ENTERPRISE CENTRE, NURSTEED ROAD, DEVIZES, WILTSHIRE, SN10 3EW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for James Zeitzen on 5 January 2017; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DEEP BLUE POOL MANAGEMENT LIMITED are www.deepbluepoolmanagement.co.uk, and www.deep-blue-pool-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Deep Blue Pool Management Limited is a Private Limited Company. The company registration number is 04506089. Deep Blue Pool Management Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Deep Blue Pool Management Limited is Unit 9 The Enterprise Centre Nursteed Road Devizes Wiltshire Sn10 3ew. . ZEITZEN, Paul is a Secretary of the company. ZEITZEN, James is a Director of the company. ZEITZEN, Paul is a Director of the company. ZEITZEN, Rachel Irene is a Director of the company. Secretary WICKENDEN, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WICKENDEN, Georgina Ann has been resigned. Director WICKENDEN, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ZEITZEN, Paul
Appointed Date: 01 November 2006

Director
ZEITZEN, James
Appointed Date: 19 October 2009
41 years old

Director
ZEITZEN, Paul
Appointed Date: 01 November 2006
67 years old

Director
ZEITZEN, Rachel Irene
Appointed Date: 01 November 2006
57 years old

Resigned Directors

Secretary
WICKENDEN, Mark
Resigned: 01 November 2006
Appointed Date: 07 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Director
WICKENDEN, Georgina Ann
Resigned: 01 November 2006
Appointed Date: 07 August 2002
53 years old

Director
WICKENDEN, Mark
Resigned: 01 November 2006
Appointed Date: 08 July 2004
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mrs Rachel Irene Zeitzen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Zeitzen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEEP BLUE POOL MANAGEMENT LIMITED Events

06 Jan 2017
Director's details changed for James Zeitzen on 5 January 2017
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 110

...
... and 36 more events
14 Aug 2002
New secretary appointed
14 Aug 2002
New director appointed
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
07 Aug 2002
Incorporation