POTENSIS HOLDINGS LIMITED
BRISTOL

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Company number 04165038
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, ENGLAND, BS1 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Beatrice Helen Sullivan as a director on 27 January 2017; Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017. The most likely internet sites of POTENSIS HOLDINGS LIMITED are www.potensisholdings.co.uk, and www.potensis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Potensis Holdings Limited is a Private Limited Company. The company registration number is 04165038. Potensis Holdings Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Potensis Holdings Limited is Whitefriars Business Centre 2nd Floor Whitefriars Lewins Mead Bristol England Bs1 2nt. . CROWLEY, Peter Magner is a Director of the company. HUGHES, Neill David is a Director of the company. KIRKPATRICK, Steven William is a Director of the company. Secretary HORNIK, Tony Raymond has been resigned. Secretary SULLIVAN, Jared Jon has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HORNIK, Tony Raymond has been resigned. Director MILSOM, Richard has been resigned. Director SULLIVAN, Beatrice Helen has been resigned. Director SULLIVAN, Jared Jon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CROWLEY, Peter Magner
Appointed Date: 27 January 2017
63 years old
Director
HUGHES, Neill David
Appointed Date: 27 January 2017
59 years old
Director
KIRKPATRICK, Steven William
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Secretary
HORNIK, Tony Raymond
Resigned: 27 January 2017
Appointed Date: 31 July 2009
Secretary
SULLIVAN, Jared Jon
Resigned: 31 July 2009
Appointed Date: 21 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
HORNIK, Tony Raymond
Resigned: 27 January 2017
Appointed Date: 30 October 2009
54 years old
Director
MILSOM, Richard
Resigned: 31 July 2009
Appointed Date: 21 February 2001
52 years old
Director
SULLIVAN, Beatrice Helen
Resigned: 27 January 2017
Appointed Date: 12 May 2011
49 years old
Director
SULLIVAN, Jared Jon
Resigned: 27 January 2017
Appointed Date: 21 February 2001
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Potensis Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POTENSIS HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Mar 2017
Termination of appointment of Beatrice Helen Sullivan as a director on 27 January 2017
01 Mar 2017
Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017
01 Mar 2017
Termination of appointment of Jared Jon Sullivan as a director on 27 January 2017
01 Mar 2017
Termination of appointment of Tony Raymond Hornik as a secretary on 27 January 2017
...
... and 63 more events
11 Apr 2002
New secretary appointed;new director appointed
04 Mar 2002
Ad 12/12/00-12/12/01 £ si 1@1=1 £ ic 1/2
28 Feb 2002
New director appointed
28 Feb 2002
Director resigned
21 Feb 2001
Incorporation

POTENSIS HOLDINGS LIMITED Charges

2 February 2017
Charge code 0416 5038 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…

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