NETHERPOOL LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
NETHERPOOL LIMITED is a Private Limited Company from CHESTER and has the status: Active.
NETHERPOOL LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06134385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETHERPOOL LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06134385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETHERPOOL LIMITED - CHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EGERTON HOUSE
CHESTER
CH2 3NJ
This Company Originates in : United Kingdom
Previous trading names include:
ABSQUARE660 LIMITED (until 31/08/2007)
ABSQUARE660 LIMITED (until 31/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PHILIP RIGBY | Feb 1974 | British | Director | 2024-03-15 | CURRENT |
| MR GLYN CORBETT CARTER | Apr 1963 | British | Director | 2007-04-06 | CURRENT |
| ANDREW CHARLES CANHAM | Apr 1961 | British | Director | 2007-04-06 | CURRENT |
| MR GLYN CORBETT CARTER | Apr 1963 | British | Secretary | 2007-11-11 | CURRENT |
| STEPHEN JOHN HILL | Jul 1962 | British | Director | 2007-04-06 UNTIL 2023-06-01 | RESIGNED |
| ANTHONY FLYNN | Aug 1964 | British | Director | 2007-03-02 UNTIL 2007-04-06 | RESIGNED |
| BENSON FLYNN LTD | Corporate Secretary | 2007-03-02 UNTIL 2007-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stephen John Hill | 2016-04-06 - 2023-11-17 | 7/1962 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Glyn Corbett Carter | 2016-04-06 | 4/1963 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Andrew Charles Canham | 2016-04-06 | 4/1961 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Netherpool_Limited_31_Mar_2023_companies_house_set_of_accounts.html | 2023-08-31 | 31-03-2023 | £27,791 Cash £2,440 equity |
| Micro-entity Accounts - NETHERPOOL LIMITED | 2022-11-10 | 31-03-2022 | £2,538 equity |
| Micro-entity Accounts - NETHERPOOL LIMITED | 2021-11-02 | 31-03-2021 | £4,490 equity |
| Micro-entity Accounts - NETHERPOOL LIMITED | 2020-12-02 | 31-03-2020 | £4,351 equity |
| Micro-entity Accounts - NETHERPOOL LIMITED | 2019-10-03 | 31-03-2019 | £38,003 equity |
| Micro-entity Accounts - NETHERPOOL LIMITED | 2018-12-11 | 31-03-2018 | £74,321 equity |
| Micro-entity Accounts - NETHERPOOL LIMITED | 2017-11-15 | 31-03-2017 | £129,283 equity |
| Abbreviated Company Accounts - NETHERPOOL LIMITED | 2016-11-09 | 31-03-2016 | £150,691 Cash £162,487 equity |
| Abbreviated Company Accounts - NETHERPOOL LIMITED | 2015-11-06 | 31-03-2015 | £212,202 Cash £172,349 equity |
| Abbreviated Company Accounts - NETHERPOOL LIMITED | 2014-10-28 | 31-03-2014 | £98,620 Cash £132,384 equity |