POLMENNA POOLS LTD - TRURO


Company Profile Company Filings

Overview

POLMENNA POOLS LTD is a Private Limited Company from TRURO ENGLAND and has the status: Active.
POLMENNA POOLS LTD was incorporated 10 years ago on 27/06/2014 and has the registered number: 09106437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POLMENNA POOLS LTD - TRURO

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POLMENNA FARMHOUSE
TRURO
TR2 5SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIDTU VET LIMITED (until 28/06/2022)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLEWELLYN ROUNSEVELL May 1986 British Director 2022-07-30 CURRENT
MR LUKE ROBERT GAMBLE Aug 1976 British Director 2014-06-27 CURRENT
REDDINGS COMPANY SECRETARY LIMITED Corporate Secretary 2014-06-27 UNTIL 2014-06-27 RESIGNED
MR ABRAHAM SHARP Feb 1976 British Director 2017-07-20 UNTIL 2018-01-10 RESIGNED
MRS DIANA ELIZABETH REDDING Jun 1952 British Director 2014-06-27 UNTIL 2014-06-27 RESIGNED
MR MARK ROBERT READ Mar 1971 British Director 2017-07-03 UNTIL 2022-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Luke Robert Gamble 2021-10-01 8/1976 Truro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vidtu Limited 2016-04-06 - 2021-10-01 Fordingbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
POLMENNA POOLS LTD 2023-09-23 31-12-2022 £61,581 Cash
Vidtu Vet Limited - Period Ending 2021-12-31 2022-06-11 31-12-2021 £75 Cash £2,150 equity
Vidtu Vet Limited - Period Ending 2020-12-31 2021-08-20 31-12-2020 £4,149 Cash £3,331 equity
Vidtu Vet Limited - Period Ending 2019-12-31 2020-12-18 31-12-2019 £97 Cash £48 equity
VIDTU Vet Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-12-2018 £100 Cash £100 equity
VIDTU Vet Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-22 31-12-2017 £100 Cash £100 equity
VIDTU Vet Limited - Accounts to registrar - small 16.3 2017-01-25 31-12-2016 £100 equity
VIDTU Vet Limited - Dormant company accounts 16.1 2016-08-16 31-12-2015 £100 Cash £100 equity
VIDTU Vet Limited - Limited company - abbreviated - 11.6 2015-09-17 31-12-2014 £100 Cash £100 equity

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