COSTPOOL LIMITED - LONDON


Company Profile Company Filings

Overview

COSTPOOL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COSTPOOL LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975507. The accounts status is DORMANT.

COSTPOOL 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 31/03/2018

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-05 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-05 CURRENT
MR DOUGLAS UMBERS Jul 1965 British Director 2007-03-31 UNTIL 2009-06-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-18 UNTIL 2000-04-27 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2017-10-06 UNTIL 2019-12-05 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-04-18 UNTIL 2000-04-27 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2009-06-11 UNTIL 2010-11-29 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2016-11-28 RESIGNED
STEVEN WEST Aug 1975 British Director 2016-12-22 UNTIL 2019-12-05 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-11-28 UNTIL 2017-10-06 RESIGNED
MR STEPHEN JOHN CROWTHER Mar 1956 British Secretary 2000-04-27 UNTIL 2001-12-04 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2001-12-04 UNTIL 2007-03-31 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2017-10-06 RESIGNED
PAULINE ELIZABETH NEWPORT May 1956 British Director 2000-05-20 UNTIL 2001-12-04 RESIGNED
MR STEPHEN JOHN CROWTHER Mar 1956 British Director 2000-04-27 UNTIL 2001-12-04 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2001-12-04 UNTIL 2007-12-13 RESIGNED
MR KEVIN ROGER CAWOOD Nov 1964 Director 2000-04-27 UNTIL 2001-12-04 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2001-12-04 UNTIL 2005-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Support Services (Investments) Limited 2019-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Merlin Communications Group Limited 2016-04-06 - 2019-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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