POOLSERCO LIMITED
Company is dissolved
General Information
NAME
POOLSERCO LIMITED
COMPANY NUMBER
03646729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/1998
(26 years and 2 months old)
WEBSITE
ELEXON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/10/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
08/10/1998
19/01/1999
TRUSHELFCO (NO.2439) LIMITED
LONDON
NW1 3AW
4th Floor
350 Euston Road
London
NW1 3AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEXON LIMITED | Active - Accounts Filed | View Report |
| POOLSERCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Simon James McCalla (912705989) Appointed |
| 06/09/2023 | New Board Member Simon James McCalla (912705989) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POOLSERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POOLSERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POOLSERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Simon James McCalla (912705989) Appointed |
| 06/09/2023 | New Board Member Simon James McCalla (912705989) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Sara Lyn Vaughan (916535269) Appointed |
| 20/10/2022 | Michael John Stanley Gibbons (909484907) has left the board |
| 24/06/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Simon James McCalla (912705989) Appointed |
| 28/04/2022 | Sara Lyn Vaughan (916535269) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | Mark Lindsay Bygraves (910483409) has left the board |
| 23/12/2021 | New Board Member Sara Lyn Vaughan (916535269) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Mark Lindsay Bygraves (910483409) Appointed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 26/11/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 19/10/2015 | Nigel Paul Cornwall (907208645) has left the board |
| 09/11/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 16/10/2013 | Andrew John Pinder (915481850) has left the board |
| 16/10/2013 | New Board Member Michael John Stanley Gibbons (909484907) Appointed |
| 24/06/2013 | New Accounts filed |
| 15/05/2013 | Peter Roy Teague (905173272) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 15/03/2013 | Barbara Anne Vest (906546180) has left the board |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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