POTENSIS RESOURCE MANAGEMENT LIMITED
BRISTOL POTENSIS LONDON LIMITED REDSHIRT DEVELOPMENTS LIMITED REDSHIRT PROPERTIES LIMITED POTENSIS CONSULTANCY LIMITED

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Company number 04122959
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are 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; Termination of appointment of Tony Raymond Hornik as a secretary on 27 January 2017. The most likely internet sites of POTENSIS RESOURCE MANAGEMENT LIMITED are www.potensisresourcemanagement.co.uk, and www.potensis-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Potensis Resource Management Limited is a Private Limited Company. The company registration number is 04122959. Potensis Resource Management Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Potensis Resource Management Limited is Whitefriars Business Centre 2nd Floor Whitefriars Lewins Mead Bristol 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, Jared Jon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


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: 12 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
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: 12 December 2000
52 years old
Director
SULLIVAN, Jared Jon
Resigned: 27 January 2017
Appointed Date: 12 December 2000
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

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

POTENSIS RESOURCE MANAGEMENT LIMITED Events

13 Mar 2017
Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017
13 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
17 Feb 2017
Appointment of Mr Steven William Kirkpatrick as a director on 27 January 2017
17 Feb 2017
Appointment of Peter Crowley as a director on 27 January 2017
...
... and 58 more events
04 Mar 2002
Ad 12/12/00-12/12/01 £ si 1@1=1 £ ic 1/2
26 Feb 2002
New director appointed
26 Feb 2002
Director resigned
27 Dec 2000
Registered office changed on 27/12/00 from: 16 churchill way cardiff CF10 2DX
12 Dec 2000
Incorporation

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