HYDROPOOL EUROPE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HYDROPOOL EUROPE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
HYDROPOOL EUROPE LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476744. The accounts status is SMALL.
HYDROPOOL EUROPE LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476744. The accounts status is SMALL.
HYDROPOOL EUROPE LIMITED - LEEDS
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD
LEEDS
LS27 7LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2022 | 03/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON TODD WEINTRAUB | Sep 1973 | American | Director | 2020-11-30 | CURRENT |
MR DUNCAN EDWIN SIMCOX | Sep 1964 | British | Director | 2019-09-13 | CURRENT |
MR SIMON DANIEL FIRMIN | Dec 1978 | British | Director | 2020-03-31 | CURRENT |
PRAMEX INTERNATIONAL LTD | Corporate Secretary | 2017-02-21 UNTIL 2017-06-27 | RESIGNED | ||
MR ANTHONY LOVALLO | Aug 1961 | American | Director | 2017-10-10 UNTIL 2020-11-30 | RESIGNED |
KEVIN TEAGUE | Aug 1957 | British | Director | 2017-06-28 UNTIL 2020-03-31 | RESIGNED |
MR GREGORY ROBERT MEISENZAHL | Jan 1975 | American | Director | 2017-06-28 UNTIL 2019-08-01 | RESIGNED |
BARBARA KAHAN | Jun 1931 | British | Director | 2016-11-14 UNTIL 2016-11-14 | RESIGNED |
MR DAVID EVERETT JACKSON | Jul 1968 | Canadian | Director | 2016-11-14 UNTIL 2017-06-28 | RESIGNED |
MR STEPHEN JOHN HOFFMANN | Jun 1972 | American | Director | 2019-09-13 UNTIL 2019-10-31 | RESIGNED |
MR STEPHANE JOSEPH BARRALIS | Mar 1967 | French | Director | 2017-06-28 UNTIL 2017-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Edwin Simcox | 2020-03-31 - 2020-03-31 | 9/1964 | London | Significant influence or control |
Mr Gregory Robert Meisenzahl | 2017-06-28 - 2019-08-01 | 1/1975 | London | Significant influence or control |
Hydropool Inc | 2016-12-20 | Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Everett Jackson | 2016-11-14 - 2016-12-20 | 7/1968 | Hailsham East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HYDROPOOL_EUROPE_LIMITED - Accounts | 2021-03-09 | 03-10-2020 | £419,148 Cash £722,307 equity |
Hydropool Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-17 | 30-09-2019 | £197,659 Cash £312,433 equity |
Hydropool Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-20 | 30-09-2018 | £65,562 Cash £43,049 equity |
Hydropool Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 30-09-2017 | £104,574 Cash £-67,317 equity |