POOLMAN HARLOW LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
POOLMAN HARLOW LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
POOLMAN HARLOW LIMITED was incorporated 32 years ago on 25/06/1991 and has the registered number: 02623580. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POOLMAN HARLOW LIMITED was incorporated 32 years ago on 25/06/1991 and has the registered number: 02623580. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POOLMAN HARLOW LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-03-19 | CURRENT | ||
RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
EZRA MEYER SOLOMON NAHOME | Mar 1964 | British | Director | 2007-07-20 UNTIL 2018-10-23 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | Secretary | 2006-07-17 UNTIL 2007-07-20 | RESIGNED | |
MR ANDREW WILLIAM EWERS | May 1958 | British | Secretary | 2006-04-24 UNTIL 2006-07-17 | RESIGNED |
STEPHEN GAASTRA | May 1958 | British | Secretary | 2007-12-13 UNTIL 2013-10-16 | RESIGNED |
MR PHILLIP ROGER POOLMAN | Aug 1953 | British | Secretary | 1991-08-21 UNTIL 2006-04-24 | RESIGNED |
MR MARK ANTHONY RIGBY | Oct 1960 | British | Secretary | 2007-07-20 UNTIL 2007-12-13 | RESIGNED |
MR RICHARD WEBSTER | Dec 1974 | British | Secretary | 2006-07-17 UNTIL 2007-07-20 | RESIGNED |
MR GARETH RHYS WILLIAMS | Secretary | 2013-10-16 UNTIL 2021-11-30 | RESIGNED | ||
STEPHEN GAASTRA | May 1958 | British | Director | 2007-12-13 UNTIL 2014-03-31 | RESIGNED |
MR PHILIP GEOFFREY LEWIS | Jun 1953 | British | Director | 2009-01-15 UNTIL 2010-03-03 | RESIGNED |
MR MARK ANTHONY RIGBY | Oct 1960 | British | Director | 2006-04-24 UNTIL 2008-12-23 | RESIGNED |
MR PHILLIP ROGER POOLMAN | Aug 1953 | British | Director | 1991-08-21 UNTIL 2006-04-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-25 UNTIL 1991-08-21 | RESIGNED | ||
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2006-07-17 UNTIL 2007-07-20 | RESIGNED |
JOHN BRUCE BROWN | Jun 1944 | British | Director | 2007-07-20 UNTIL 2008-06-05 | RESIGNED |
MR ROBERT WILLIAM HARLOW | Aug 1960 | British | Director | 1991-08-21 UNTIL 2006-04-24 | RESIGNED |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2006-07-17 UNTIL 2007-07-20 | RESIGNED |
MR ANDREW WILLIAM EWERS | May 1958 | British | Director | 2006-04-24 UNTIL 2007-12-05 | RESIGNED |
JASON WILLIAM THORNE | Jul 1970 | British | Director | 2002-06-01 UNTIL 2006-04-24 | RESIGNED |
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2014-03-19 UNTIL 2021-11-30 | RESIGNED |
MR RICHARD MARTIN SURGETT | Jan 1963 | British | Director | 2010-08-13 UNTIL 2013-10-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-25 UNTIL 1991-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lambert Smith Hampton Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |