POOLIT LIMITED - LONDON


Company Profile Company Filings

Overview

POOLIT LIMITED is a Private Limited Company from LONDON and has the status: Active.
POOLIT LIMITED was incorporated 21 years ago on 08/10/1998 and has the registered number: 03646741. The accounts status is DORMANT and accounts are next due on 31/12/2020.

POOLIT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

4TH FLOOR
LONDON
NW1 3AW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS BROWN Secretary 2010-04-24 CURRENT
MARK LINDSAY BYGRAVES Oct 1965 British Director 2016-11-11 CURRENT
MR MICHAEL JOHN STANLEY GIBBONS Feb 1948 British Director 2013-10-01 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1998-10-08 UNTIL 1999-03-23 RESIGNED
MISS LINDA FRANCES COE Nov 1956 Secretary 1999-03-23 UNTIL 2002-11-27 RESIGNED
CLAIRE ANNE WILLIAMS Jul 1963 Secretary 2002-11-28 UNTIL 2010-04-23 RESIGNED
SIMON ANDREW SKILLINGS Jun 1963 British Director 1999-04-15 UNTIL 2000-08-14 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-10-08 UNTIL 1998-11-04 RESIGNED
STEPHEN PAUL GARRETT Feb 1960 British Director 1999-04-15 UNTIL 2000-08-14 RESIGNED
DR SEBASTIAN EYRE Feb 1967 British Director 2010-02-12 UNTIL 2010-09-30 RESIGNED
MR NICHOLAS JOHN DURLACHER Mar 1946 British Director 2000-08-14 UNTIL 2010-09-30 RESIGNED
MR EDWYN CHARLES CUMBERLAND Feb 1951 British Director 1999-04-15 UNTIL 2000-08-14 RESIGNED
MR. NIGEL PAUL CORNWALL Sep 1960 British Director 2008-11-05 UNTIL 2009-11-19 RESIGNED
MR. NIGEL PAUL CORNWALL Sep 1960 British Director 2010-10-14 UNTIL 2015-10-01 RESIGNED
MISS LINDA FRANCES COE Nov 1956 Director 1999-03-23 UNTIL 1999-04-15 RESIGNED
JOHN ICHARD CARPENTER Dec 1952 British Director 2000-03-24 UNTIL 2000-08-14 RESIGNED
MR CLAYTON MARK BRENDISH Mar 1947 British Director 2001-04-04 UNTIL 2006-04-03 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 1999-04-15 UNTIL 2000-08-14 RESIGNED
DR PETER BEDSON Aug 1958 British Director 1999-04-15 UNTIL 2000-08-14 RESIGNED
PAUL CHESTERMAN Dec 1955 British Director 1999-04-15 UNTIL 2000-04-01 RESIGNED
IAN ANTONY MORAN Aug 1966 Irish Director 1999-06-24 UNTIL 2000-08-14 RESIGNED
DR NIGEL KNEE Jan 1956 British Director 1999-04-15 UNTIL 2000-03-23 RESIGNED
MR THOMAS SCOTT NELSON Mar 1939 British Director 2000-08-14 UNTIL 2008-10-01 RESIGNED
JOSEPH DENIS WORTH Jan 1941 British Director 1999-03-23 UNTIL 1999-04-15 RESIGNED
MISS BARBARA ANNE VEST Aug 1957 British Director 1999-07-15 UNTIL 2013-03-01 RESIGNED
GRAHAM DAVID THOMAS Nov 1946 British Director 2000-08-14 UNTIL 2008-10-01 RESIGNED
PETER ROY TEAGUE May 1954 United Kingdom Director 2008-10-01 UNTIL 2013-04-30 RESIGNED
PAUL HOWARD STACEY May 1959 British Director 1998-11-04 UNTIL 1999-03-23 RESIGNED
PAUL KENNETH MOTT Aug 1966 British Director 1999-04-15 UNTIL 2000-08-14 RESIGNED
IAN CHARLES SOLOMON Dec 1971 Australian Director 1998-11-04 UNTIL 1999-03-05 RESIGNED
GRAHAM BRINSLEY SOUTHALL Jul 1965 British Director 1999-04-15 UNTIL 1999-10-11 RESIGNED
THOMAS CHRISTOPHER SERMON Jul 1971 British Director 1999-03-05 UNTIL 1999-03-23 RESIGNED
PHILIP BRAMLEY RUSSELL Aug 1961 British Director 2000-03-24 UNTIL 2000-08-14 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-10-08 UNTIL 1998-11-04 RESIGNED
ANDREW JOHN PINDER May 1947 British Director 2010-10-01 UNTIL 2013-09-30 RESIGNED
PETER LAURENCE O'NEILL Feb 1935 British Director 1999-04-15 UNTIL 2000-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elexon Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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