Pollet Pool Group Uk Limited in Abex Road NEWBURY

Pollet Pool Group Uk Limited NEWBURY

Founded in 2006, Pollet Pool Group Uk, classified under reg no. 05824859 is an active company. Currently registered at Blissard House RG14 5EY, Newbury the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/03/31 Pollet Pool Group Uk Limited is no longer carrying the name Hydrazone.

The firm has 2 directors, namely Jeroen V., Sofie P.. Of them, Sofie P. has been with the company the longest, being appointed on 24 November 2015 and Jeroen V. has been with the company for the least time - from 9 April 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pollet Pool Group Uk Limited Address / Contact

Office Address	Blissard House
Office Address2	Abex Road
Town	Newbury
Post code	RG14 5EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05824859
Date of Incorporation	Mon, 22nd May 2006
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Jeroen V.

Position: Director

Appointed: 09 April 2021

Sofie P.

Position: Director

Appointed: 24 November 2015

Jeroen V.

Position: Secretary

Appointed: 09 April 2021

Resigned: 01 January 2023

Steven S.

Position: Secretary

Appointed: 26 November 2018

Resigned: 09 April 2021

Steven S.

Position: Director

Appointed: 26 November 2018

Resigned: 09 April 2021

Peter T.

Position: Director

Appointed: 22 March 2017

Resigned: 28 February 2021

Peter E.

Position: Director

Appointed: 24 November 2015

Resigned: 31 December 2018

Peter E.

Position: Secretary

Appointed: 24 November 2015

Resigned: 26 November 2018

Robert A.

Position: Director

Appointed: 22 May 2006

Resigned: 24 November 2015

Gerard B.

Position: Director

Appointed: 22 May 2006

Resigned: 24 November 2015

Andrew B.

Position: Director

Appointed: 22 May 2006

Resigned: 24 November 2015

Andrew B.

Position: Secretary

Appointed: 22 May 2006

Resigned: 24 November 2015

Paul G.

Position: Secretary

Appointed: 22 May 2006

Resigned: 22 May 2006

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Jacques P. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Adrienne P. This PSC owns 75,01-100% shares. The third one is Sofie P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Jacques P.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Adrienne P.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Sofie P.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Hydrazone	March 31, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 16th, January 2023	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, January 2023	resolution	Free Download (1 page)
TM02	2023/01/01 - the day secretary's appointment was terminated filed on: 12th, January 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (12 pages)
AP01	New director appointment on 2021/04/09. filed on: 9th, April 2021	officers	Free Download (2 pages)
TM01	2021/04/09 - the day director's appointment was terminated filed on: 9th, April 2021	officers	Free Download (1 page)
TM02	2021/04/09 - the day secretary's appointment was terminated filed on: 9th, April 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/04/09 filed on: 9th, April 2021	officers	Free Download (2 pages)
TM01	2021/02/28 - the day director's appointment was terminated filed on: 28th, February 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (12 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 31st, December 2018	officers	Free Download (1 page)
TM02	2018/11/26 - the day secretary's appointment was terminated filed on: 2nd, December 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/11/26 filed on: 2nd, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/26. filed on: 2nd, December 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 21st, August 2017	accounts	Free Download (1 page)
AD01	Address change date: 2017/08/08. New Address: Blissard House Abex Road Newbury RG14 5EY. Previous address: Unit 22 Cam Centre Wilbury Way Hitchin Herts SG4 0TW filed on: 8th, August 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/03/22. filed on: 22nd, March 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/06/30 filed on: 3rd, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
CH03	On 2016/01/28 secretary's details were changed filed on: 28th, April 2016	officers	Free Download (1 page)
CH01	On 2016/01/28 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
CERTNM	Company name changed hydrazone LIMITEDcertificate issued on 31/03/16 filed on: 31st, March 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP03	New secretary appointment on 2015/11/24 filed on: 27th, November 2015	officers	Free Download (2 pages)
TM01	2015/11/24 - the day director's appointment was terminated filed on: 26th, November 2015	officers	Free Download (1 page)
TM01	2015/11/24 - the day director's appointment was terminated filed on: 26th, November 2015	officers	Free Download (1 page)
TM02	2015/11/24 - the day secretary's appointment was terminated filed on: 26th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/24. filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/24. filed on: 26th, November 2015	officers	Free Download (2 pages)
TM01	2015/11/24 - the day director's appointment was terminated filed on: 26th, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 25th, May 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/25	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 23rd, May 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 30th, May 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 30th, May 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, March 2007	accounts	Free Download (5 pages)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/22 New secretary appointed;new director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/22 New secretary appointed;new director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 22nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 22nd, June 2006	accounts	Free Download (1 page)
287	Registered office changed on 22/06/06 from: old hempstead house 10 queensway hemel hempstead hertfordshire HP1 1LR filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: old hempstead house 10 queensway hemel hempstead hertfordshire HP1 1LR filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 21st, June 2006	address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 21st, June 2006	address	Free Download (1 page)
288b	On 2006/06/21 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On 2006/06/21 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On 2006/06/21 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On 2006/06/21 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, May 2006	incorporation	Free Download (17 pages)

Pollet Pool Group Uk Limited NEWBURY

Pollet Pool Group Uk Limited Address / Contact

Company Information / Profile

Company staff

Jeroen V.

Sofie P.

Jeroen V.

Steven S.

Steven S.

Peter T.

Peter E.

Peter E.

Robert A.

Gerard B.

Andrew B.

Andrew B.

Paul G.

People with significant control

Company previous names

Company filings

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