POTENTIAL SQUARED INTERNATIONAL LIMITED
BERKHAMSTED POTENTIAL SQUARED LIMITED HUNTER ROBERTS CONSULTING LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2UB

Company number 04200034
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address GROUND FLOOR 3 CHURCHGATES, THE WILDERNESS, BERKHAMSTED, HP4 2UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 042000340002, created on 23 December 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 102 . The most likely internet sites of POTENTIAL SQUARED INTERNATIONAL LIMITED are www.potentialsquaredinternational.co.uk, and www.potential-squared-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Potential Squared International Limited is a Private Limited Company. The company registration number is 04200034. Potential Squared International Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Potential Squared International Limited is Ground Floor 3 Churchgates The Wilderness Berkhamsted Hp4 2ub. . HUNTER, Annalisa Marie is a Secretary of the company. HUNTER, Annalisa Marie is a Director of the company. HUNTER, Colin Archibald is a Director of the company. Secretary ROBERTS, Susanne Jane has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director FENNELL, Peter Simon has been resigned. Director HUNTER, Annalisa Marie has been resigned. Director REES, Hadyn has been resigned. Director ROBERTS, Susanne Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUNTER, Annalisa Marie
Appointed Date: 25 July 2007
Director
HUNTER, Annalisa Marie
Appointed Date: 01 February 2010
51 years old
Director
HUNTER, Colin Archibald
Appointed Date: 13 April 2001
60 years old

Resigned Directors

Secretary
ROBERTS, Susanne Jane
Resigned: 01 July 2007
Appointed Date: 13 April 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Director
FENNELL, Peter Simon
Resigned: 31 December 2004
Appointed Date: 24 February 2003
63 years old
Director
HUNTER, Annalisa Marie
Resigned: 20 November 2008
Appointed Date: 15 August 2007
51 years old
Director
REES, Hadyn
Resigned: 30 October 2009
Appointed Date: 15 August 2007
69 years old
Director
ROBERTS, Susanne Jane
Resigned: 01 July 2007
Appointed Date: 13 April 2001
64 years old

POTENTIAL SQUARED INTERNATIONAL LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
Registration of charge 042000340002, created on 23 December 2016
06 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 102
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 102
...
... and 71 more events
19 Jun 2001
New director appointed
19 Jun 2001
New secretary appointed;new director appointed
09 May 2001
Secretary resigned
09 May 2001
Director resigned
13 Apr 2001
Incorporation

POTENTIAL SQUARED INTERNATIONAL LIMITED Charges

23 December 2016
Charge code 0420 0034 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 October 2004
Debenture
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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