About

Registered Number: 05195610
Date of Incorporation: 03/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: GU9 0BS, 5 Lawday Link, Farnham, Surrey, GU9 0BS,

 

Founded in 2004, Uk Pool Lifts Ltd are based in Farnham, Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNNAGE, Christian Lee 08 December 2017 - 1
THOMPSON, Martin Stuart 03 August 2004 08 December 2017 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Glennys Rees 03 August 2004 08 December 2017 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
RESOLUTIONS - N/A 15 May 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 27 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
PSC07 - N/A 14 December 2017
TM02 - Termination of appointment of secretary 14 December 2017
PSC01 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
AD01 - Change of registered office address 12 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 07 August 2013
AD01 - Change of registered office address 24 May 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 26 May 2009
287 - Change in situation or address of Registered Office 22 August 2008
363s - Annual Return 21 August 2008
AA - Annual Accounts 29 May 2008
287 - Change in situation or address of Registered Office 17 April 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 23 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
363s - Annual Return 03 November 2005
225 - Change of Accounting Reference Date 07 April 2005
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
NEWINC - New incorporation documents 03 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.