About

Registered Number: 04851670
Date of Incorporation: 31/07/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

 

Established in 2003, Pool Bank Service Station Ltd have registered office in West Midlands, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Rogers, Lionel John, Rogers, Nick for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Lionel John 05 August 2003 - 1
ROGERS, Nick 05 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 16 August 2017
PSC04 - N/A 15 August 2017
PSC07 - N/A 15 August 2017
PSC04 - N/A 14 July 2017
PSC04 - N/A 13 July 2017
PSC04 - N/A 13 July 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 15 August 2014
CH01 - Change of particulars for director 15 August 2014
CH01 - Change of particulars for director 15 August 2014
CH03 - Change of particulars for secretary 15 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 11 March 2005
225 - Change of Accounting Reference Date 07 January 2005
363s - Annual Return 19 August 2004
225 - Change of Accounting Reference Date 26 May 2004
288b - Notice of resignation of directors or secretaries 07 September 2003
288b - Notice of resignation of directors or secretaries 07 September 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
288a - Notice of appointment of directors or secretaries 07 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.