DEEP BLUE POOL MANAGEMENT LIMITED

Profile DEEP BLUE POOL MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
DEEP BLUE POOL MANAGEMENT LIMITED
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Company number
04506089
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 07 August 2022 due by Sunday, 21 August 2022

Last statement dated Saturday, 07 August 2021

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
UNIT 9 THE ENTERPRISE CENTRE, NURSTEED ROAD, WILTSHIRE, DEVIZES, SN10 3EW
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PSC and Officers DEEP BLUE POOL MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ZEITZEN, James
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: 18 St Dunstan Close, Calne, Wiltshire, SN11 9ET
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
ZEITZEN, Paul
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: The Hoseshoes, 101 Netherstreet Bromham, Chippenham, Wiltshire, SN15 2DP
Nationality: British
Role: Secretary
Occupation: Director
ZEITZEN, Paul
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: The Hoseshoes, 101 Netherstreet Bromham, Chippenham, Wiltshire, SN15 2DP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZEITZEN, Rachel Irene
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: The Horeseshoes, 101 Netherstreet Bromham, Chippenham, Wiltshire, SN15 2DP
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WICKENDEN, Georgina Ann
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Wednesday, 01 November 2006
Correspondence address: 29 High Street, Market Lavington, Devizes, Wiltshire, SN10 4AG
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
WICKENDEN, Mark
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Wednesday, 01 November 2006
Correspondence address: 29 High Street, Market Lavington, Wiltshire, SN10 4AG
Role: Secretary
WICKENDEN, Mark
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Wednesday, 01 November 2006
Correspondence address: 29 High Street, Market Lavington, Wiltshire, SN10 4AG
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Wednesday, 07 August 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Wednesday, 07 August 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Zeitzen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 St Mary Street Chippenham, England, Wiltshire
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rachel Irene Zeitzen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 St Mary Street Chippenham, England, Wiltshire
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent