POTENTIAL D LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1NA

Company number 05561625
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 6 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of POTENTIAL D LIMITED are www.potentiald.co.uk, and www.potential-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Potential D Limited is a Private Limited Company. The company registration number is 05561625. Potential D Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Potential D Limited is 6 Sewardstone Road Waltham Abbey Essex En9 1na. . KOUPPARIS, Barbara is a Secretary of the company. KOUPPARIS, Barbara Helen is a Director of the company. WATSON, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
KOUPPARIS, Barbara
Appointed Date: 13 September 2005

Director
KOUPPARIS, Barbara Helen
Appointed Date: 01 September 2014
51 years old

Director
WATSON, David
Appointed Date: 13 September 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr David Watson
Notified on: 13 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

POTENTIAL D LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100

...
... and 20 more events
30 Sep 2005
New secretary appointed
30 Sep 2005
New director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
13 Sep 2005
Incorporation