Company number 04846217
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address THE CHAPEL CHAPEL ROW, LUCKINGTON, CHIPPENHAM, WILTSHIRE, SN14 6PD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POOL - PEBBLES LIMITED are www.poolpebbles.co.uk, and www.pool-pebbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pool Pebbles Limited is a Private Limited Company.
The company registration number is 04846217. Pool Pebbles Limited has been working since 25 July 2003.
The present status of the company is Active. The registered address of Pool Pebbles Limited is The Chapel Chapel Row Luckington Chippenham Wiltshire Sn14 6pd. . NABARRO, Jeremy David Nunes is a Director of the company. Secretary REID, James has been resigned. Secretary REID, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Stephen has been resigned. Director SORRELL, Timothy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
REID, James
Resigned: 05 September 2007
Appointed Date: 25 July 2003
Secretary
REID, John
Resigned: 25 July 2013
Appointed Date: 01 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
JONES, Stephen
Resigned: 27 January 2012
Appointed Date: 25 July 2003
69 years old
Director
SORRELL, Timothy
Resigned: 13 January 2005
Appointed Date: 25 July 2003
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
POOL - PEBBLES LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 25 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
15 Aug 2003
Director resigned
15 Aug 2003
New director appointed
15 Aug 2003
New director appointed
15 Aug 2003
New director appointed
25 Jul 2003
Incorporation