POTENZA PROJECTS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 3AT

Company number 03097856
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address MARRIOTTS HOUSE, STONEWAY BADBY, DAVENTRY, NORTHAMPTON, NN11 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of POTENZA PROJECTS LIMITED are www.potenzaprojects.co.uk, and www.potenza-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Potenza Projects Limited is a Private Limited Company. The company registration number is 03097856. Potenza Projects Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Potenza Projects Limited is Marriotts House Stoneway Badby Daventry Northampton Nn11 3at. . VAUGHAN, Christopher James is a Secretary of the company. MARENGHI, Walter Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WISEMAN, Grenville Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VAUGHAN, Christopher James
Appointed Date: 22 September 1995
Director
MARENGHI, Walter Stephen
Appointed Date: 22 March 1996
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1995
Appointed Date: 04 September 1995
Director
WISEMAN, Grenville Keith
Resigned: 22 March 1996
Appointed Date: 22 September 1995
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1995
Appointed Date: 04 September 1995

Persons With Significant Control

Mr Walter Stephen Marenghi
Notified on: 10 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

POTENZA PROJECTS LIMITED Events

13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 41 more events
30 Jan 1996
Memorandum and Articles of Association
24 Oct 1995
Secretary resigned;new secretary appointed
24 Oct 1995
Director resigned;new director appointed
24 Oct 1995
Registered office changed on 24/10/95 from: 1 mitchell lane bristol BS1 6BU
04 Sep 1995
Incorporation

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