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NETHERPOOL LIMITED

NETHERPOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNETHERPOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06134385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETHERPOOL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NETHERPOOL LIMITED located?

    Registered Office Address
    Egerton House
    55 Hoole Road
    CH2 3NJ Chester
    Undeliverable Registered Office AddressNo

    What were the previous names of NETHERPOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABSQUARE660 LIMITEDMar 02, 2007Mar 02, 2007

    What are the latest accounts for NETHERPOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NETHERPOOL LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for NETHERPOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    		5 pagesCS01

    Notification of John Philip Rigby as a person with significant control on Mar 15, 2024

    		2 pagesPSC01

    Appointment of Mr John Philip Rigby as a director on Mar 15, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 02, 2024 with updates

    		4 pagesCS01

    Cessation of Stephen John Hill as a person with significant control on Nov 17, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of shares for cancellation 26/10/2023
    		RES13
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Cancellation of shares. Statement of capital on Oct 26, 2023

    • Capital: GBP 2
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Termination of appointment of Stephen John Hill as a director on Jun 01, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of NETHERPOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Glyn Corbett
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Secretary
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		BritishCompany Director105396650001
    CANHAM, Andrew Charles
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Director
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		United KingdomBritishCompany Director61783690001
    CARTER, Glyn Corbett
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Director
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		EnglandBritishCompany Director105396650001
    RIGBY, John Philip
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		Director
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		United KingdomBritishCompany Director320723790001
    BENSON FLYNN LTD
    4 Abbey Square
    CH1 2HU Chester
    		Secretary
    4 Abbey Square
    CH1 2HU Chester
    		119181080001
    FLYNN, Anthony
    83 Daleside
    Chester
    CH2 1EW Chester
    		Director
    83 Daleside
    Chester
    CH2 1EW Chester
    		BritishFlooring Contractor119181070001
    HILL, Stephen John
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		Director
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    United Kingdom
    		United KingdomBritishCompany Director61783630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETHERPOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Philip Rigby
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		Mar 15, 2024
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen John Hill
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		Apr 06, 2016
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Glyn Corbett Carter
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		Apr 06, 2016
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Andrew Charles Canham
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		Apr 06, 2016
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0