FOUR COUNTIES POOLS LIMITED

Profile FOUR COUNTIES POOLS LIMITED

Actual on 01.09.2021
Company name
FOUR COUNTIES POOLS LIMITED
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Company number
05529527
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 August 2005
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 05 August 2022 due by Friday, 19 August 2022

Last statement dated Thursday, 05 August 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 7, SHIPSTON INDUSTRIAL, ESTATE, TILEMANS LANE, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 4PR
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PSC and Officers FOUR COUNTIES POOLS LIMITED

Officers

(as of 20.09.2020)

ALEXANDER, Sharon Edith
Status: Active
Appointed on: Friday, 06 July 2007
Correspondence address: Unit 7, Shipston Industrial, Estate, Tilemans Lane, Shipston On Stour, Warwickshire, CV36 4PR
Role: Secretary
LEE, Michael John
Status: Active
Appointed on: Friday, 05 August 2005
Correspondence address: Unit 7, Shipston Industrial, Estate, Tilemans Lane, Shipston On Stour, Warwickshire, CV36 4PR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
ISLES, John Alan
Status: Not active
Appointed on: Friday, 05 August 2005
Resigned on: Friday, 06 July 2007
Correspondence address: 8 Castle Hill, Upper Brailes, Banbury, Oxfordshire, OX15 5AZ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
LEE, Michael
Status: Not active
Appointed on: Friday, 05 August 2005
Resigned on: Friday, 06 July 2007
Correspondence address: The Cottage, Yew Tree Farm, Ascott, Warwickshire, CV36 5PP
Role: Secretary
PRICE, William Thomas
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Thursday, 05 July 2007
Correspondence address: Cornmill Cottage Ilmington Road, Armscote, Stratford Upon Avon, CV37 8DD
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr John Alan Isles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Shipston On Stour, United Kingdom, Warwickshire
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Alan Isles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Shipston On Stour, United Kingdom, Warwickshire
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Shipston On Stour, United Kingdom, Warwickshire
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent