POTENSIS RECRUITMENT LIMITED
BRISTOL

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Company number 09340271
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are 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; Termination of appointment of Jared Jon Sullivan as a director on 27 January 2017. The most likely internet sites of POTENSIS RECRUITMENT LIMITED are www.potensisrecruitment.co.uk, and www.potensis-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Potensis Recruitment Limited is a Private Limited Company. The company registration number is 09340271. Potensis Recruitment Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Potensis Recruitment Limited is Whitefriars Business Centre 2nd Floor Whitefriars Lewins Mead Bristol Bs1 2nt. . CROWLEY, Peter 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. Director HORNIK, Tony Raymond has been resigned. Director SULLIVAN, Beatrice Helen has been resigned. Director SULLIVAN, Jared Jon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CROWLEY, Peter
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: 04 December 2014
Director
HORNIK, Tony Raymond
Resigned: 27 January 2017
Appointed Date: 04 December 2014
54 years old
Director
SULLIVAN, Beatrice Helen
Resigned: 27 January 2017
Appointed Date: 04 December 2014
49 years old
Director
SULLIVAN, Jared Jon
Resigned: 27 January 2017
Appointed Date: 04 December 2014
52 years old

Persons With Significant Control

Mr Jared Jon Sullivan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beatrice Helen Sullivan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTENSIS RECRUITMENT LIMITED Events

14 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
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Accession deed 01/02/2017
...
... and 15 more events
20 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2015
Particulars of variation of rights attached to shares
20 Jan 2015
Change of share class name or designation
20 Jan 2015
Resolutions
  • RES13 ‐ Demerger agreement 19/12/2014
04 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POTENSIS RECRUITMENT LIMITED Charges

2 February 2017
Charge code 0934 0271 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…

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