• UK
  • POLLET POOL GROUP UK LIMITED - Blissard House, Abex Road, Newbury, RG14 5EY, United Kingdom

Company Information

Company registration number
05824859
Company Status
LIVE
Country
United Kingdom
Registered Address
Blissard House
Abex Road
Newbury
RG14 5EY
England
Blissard House, Abex Road, Newbury, RG14 5EY, England UK

Management

Managing Directors
POLLET, Sofie
SWEET, Steven Andrew
TURNBULL, Peter James Malcolm
Company secretaries
SWEET, Steven Andrew

Company Details

Type of Business
ltd
Incorporated
2006-05-22
Age Of Company
2006-05-22 18 years
SIC/NACE
46690

Ownership

Beneficial Owners
Mrs Adrienne Helena Gaston Wytynck Pollet
Mr Jacques Noel Pollet
Mrs Sofie Veerle Pollet
Mrs Sofie Pollet

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HYDRAZONE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-05-22
Annual Return
Due Date: 2021-04-15
Last Date: 2020-04-01

POLLET POOL GROUP UK LIMITED Company Description

POLLET POOL GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05824859. Its current trading status is "live". It was registered 2006-05-22. It was previously called HYDRAZONE LIMITED. It has declared SIC or NACE codes as "46690". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-22.It can be contacted at Blissard House .
More information

Get POLLET POOL GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pollet Pool Group Uk Limited - Blissard House, Abex Road, Newbury, RG14 5EY, United Kingdom

2006-05-22 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-09-18) - AA

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • change-to-a-person-with-significant-control (2019-03-13) - PSC04

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  • accounts-with-accounts-type-small (2019-09-13) - AA

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  • termination-director-company-with-name-termination-date (2018-12-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-02) - AP03

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  • appoint-person-director-company-with-name-date (2018-12-02) - AP01

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-03-03) - AA01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01

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  • change-account-reference-date-company-current-extended (2017-08-21) - AA01

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  • accounts-with-accounts-type-dormant (2017-04-10) - AA

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  • accounts-with-accounts-type-dormant (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • change-person-secretary-company-with-change-date (2016-04-28) - CH03

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  • change-person-director-company-with-change-date (2016-04-27) - CH01

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  • certificate-change-of-name-company (2016-03-31) - CERTNM

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  • appoint-person-secretary-company-with-name-date (2015-11-27) - AP03

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-11-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-26) - AA

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  • accounts-with-accounts-type-dormant (2014-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • legacy (2009-05-22) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-22) - AA

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  • accounts-with-accounts-type-dormant (2008-05-02) - AA

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  • legacy (2008-08-19) - 363a

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  • legacy (2007-05-30) - 288c

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  • accounts-with-accounts-type-dormant (2007-03-16) - AA

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  • legacy (2007-05-30) - 363a

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  • legacy (2006-06-22) - 225

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  • legacy (2006-06-22) - 288a

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  • legacy (2006-06-22) - 287

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  • legacy (2006-06-21) - 288b

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  • legacy (2006-06-21) - 287

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  • incorporation-company (2006-05-22) - NEWINC

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