COMPLETE POOL CONTROLS LIMITED

COMPLETE POOL CONTROLS LIMITED is an active private limited company, incorporated on 5 October 2006. The nature of the business is Wholesale of chemical products. The company's registered office is on Stella Way, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. COMPLETE POOL CONTROLS LIMITED previously had the company name BCOMP 301 LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	KINGSCOTT DIX
Address Line 2	MALVERN VIEW BUSINESS PARK STELLA WAY
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL52 7DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46750 - Wholesale of chemical products

Company Name History

From 17/10/2006 onwards:

COMPLETE POOL CONTROLS LIMITED

Prior to 17/10/2006:

BCOMP 301 LIMITED

Directors

(The company's officers)

CEDRIK MAYER - KLENK

(~53 year old German national)

REINSBURGSTRASSE 85, STUTTGART, 70197, GERMANY

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 19/02/2007

MR ANDREW DAVID MAJOR PAGE

(~61 year old British national)

GODFREY HOUSE THE REDDINGS, CHELTENHAM, GL51 6RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2007

MR MARK CHRISTOPHER RAMSDEN

(~66 year old British national)

61 REDGROVE PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 6QY

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2007

Shareholders

(Persons of Significant Control)

Mr Mark Christopher Ramsden

(~66 year old British national)

Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew David Major Page

(~61 year old British national)

Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COMPLETE POOL CHEMICALS LIMITED

MR ANDREW DAVID MAJOR PAGE
MR MARK CHRISTOPHER RAMSDEN

POOL INDUSTRY PROMOTIONS LIMITED

MR MARK CHRISTOPHER RAMSDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)