SIMON C. POTTS LIMITED
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA6 7BG
Company number 04662318
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address C/O T G BAYNES SOLICITORS, BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH, KENT, DA6 7BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Simon Crawford Potts on 1 January 2017; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SIMON C. POTTS LIMITED are www.simoncpotts.co.uk, and www.simon-c-potts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Simon C Potts Limited is a Private Limited Company. The company registration number is 04662318. Simon C Potts Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Simon C Potts Limited is C O T G Baynes Solicitors Broadway House Trinity Place Bexleyheath Kent Da6 7bg. . GOUGH, Keith Robert is a Secretary of the company. POTTS, Simon Crawford is a Director of the company. Secretary ALLSOP, Peter Clifford Gibbons has been resigned. Secretary BATCH, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOUGH, Keith Robert
Appointed Date: 17 May 2010
Director
POTTS, Simon Crawford
Appointed Date: 11 February 2003
67 years old

Resigned Directors

Secretary
ALLSOP, Peter Clifford Gibbons
Resigned: 17 May 2010
Appointed Date: 11 February 2003
Secretary
BATCH, Lisa
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
HOLT, Joanna
Resigned: 11 February 2003
Appointed Date: 11 February 2003
51 years old

Persons With Significant Control

Mr Simon Crawford Potts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Denise Potts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON C. POTTS LIMITED Events

02 Mar 2017
Director's details changed for Mr Simon Crawford Potts on 1 January 2017
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 21
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
13 Mar 2003
Accounting reference date extended from 29/02/04 to 30/04/04
13 Mar 2003
Registered office changed on 13/03/03 from: limehouse mere way, ruddington fields business park ruddington nottinghamshire NG11 6JW
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

SIMON C. POTTS LIMITED Charges

21 April 2015
Charge code 0466 2318 0001
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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