POTENSIS HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
POTENSIS HOLDINGS LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
POTENSIS HOLDINGS LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04165038. The accounts status is SMALL.
POTENSIS HOLDINGS LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04165038. The accounts status is SMALL.
POTENSIS HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2018 |
Registered Office
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK
WARRINGTON
WA4 4BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2020 | 04/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEILL DAVID HUGHES | Oct 1966 | Irish | Director | 2017-01-27 | CURRENT |
MR JARED JON SULLIVAN | May 1973 | British | Director | 2018-12-12 | CURRENT |
MR JONATHAN PAUL RICHARD INGRAM | Jul 1980 | British | Director | 2018-12-12 | CURRENT |
MR PETER MAGNER CROWLEY | Jun 1962 | Irish | Director | 2017-01-27 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-02-21 UNTIL 2001-02-21 | RESIGNED | ||
MR JARED JON SULLIVAN | May 1973 | British | Director | 2001-02-21 UNTIL 2017-01-27 | RESIGNED |
MRS BEATRICE HELEN SULLIVAN | Feb 1976 | British | Director | 2011-05-12 UNTIL 2017-01-27 | RESIGNED |
MR RICHARD MILSOM | Mar 1973 | British | Director | 2001-02-21 UNTIL 2009-07-31 | RESIGNED |
MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2017-01-27 UNTIL 2018-11-20 | RESIGNED |
TONY RAYMOND HORNIK | Mar 1971 | British | Director | 2009-10-30 UNTIL 2017-01-27 | RESIGNED |
TONY RAYMOND HORNIK | Mar 1971 | British | Secretary | 2009-07-31 UNTIL 2017-01-27 | RESIGNED |
MR JARED JON SULLIVAN | May 1973 | British | Secretary | 2001-02-21 UNTIL 2009-07-31 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-02-21 UNTIL 2001-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Potensis Recruitment Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |