POLLET POOL GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
POLLET POOL GROUP UK LIMITED
COMPANY NUMBER
05824859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
22/05/2006
(18 years and 6 months old)
WEBSITE
http://polletpoolgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2006
31/03/2016
HYDRAZONE LIMITED
NEWBURY
RG14 5EY
Telephone: 01635227999
TPS: No
Blissard House Abex Road
Newbury
RG14 5EY
Telephone: 227999
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 |
|---|---|---|
| POLLET WATER GROUP NV | N/A | N/A |
| POLLET POOL GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLLET POOL GROUP UK 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 POLLET POOL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLLET POOL GROUP UK 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 |
|---|---|---|---|---|
|
24/11/2015 - Present (9years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/04/2021 - Present (3 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2006 - Present (18 years and 6 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/05/2006 - Present (18 years and 6 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 2893 |
View Report |
|
22/05/2006 - Present (18 years and 6 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 3 Past: 1835 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLET WATER GROUP NV | N/A | N/A |
| EURAQUA UK LIMITED | Active - Accounts Filed | View Report |
| FEREX LIMITED | Company is dissolved | View Report |
| POLLET POOL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| POLLET WATER GROUP IRELAND LIMITED | N/A | N/A |
| UVO3 LTD | Active - Accounts Filed | View Report |
| WATERHOLD BVBA | N/A | N/A |
| KENNET WATER LIMITED | Active - Accounts Filed | View Report |
| WYCOMBE WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | Jeroen Van Wauwe (928188193) has left the board |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Jeroen Van Wauwe (928188161) Appointed |
| 13/04/2021 | New Company Secretary Jeroen Van Wauwe (928188193) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | Peter Evans (902536238) has left the board |
| 05/12/2018 | Peter Evans (920304566) has left the board |
| 05/12/2018 | New Company Secretary Steven Andrew Sweet (925304521) Appointed |
| 05/12/2018 | New Board Member Steven Andrew Sweet (904902606) Appointed |
| 02/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 10/08/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Peter James Malcolm Turnbull (922752325) Appointed |
| 10/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 07/12/2015 | Sofie Pollet (920303895) has left the board |
| 07/12/2015 | New Board Member Sofie Pollet (920303869) Appointed |
| 01/12/2015 | New Company Secretary Peter Evans (920304566) Appointed |
| 30/11/2015 | New Board Member Sofie Pollet (920303895) Appointed |
| 30/11/2015 | Gerard Lewis Barrow (901022336) has left the board |
| 30/11/2015 | Robert Thomas Adam (903888147) has left the board |
| 30/11/2015 | New Board Member Peter Evans (902536238) Appointed |
| 30/11/2015 | Andrew George Richard Birtwell (901022335) has left the board |
| 30/05/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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