RELEASING POTENTIAL LIMITED
HAVANT RELEASING POTENTIAL (2002) LIMITED

Hellopages » Hampshire » Havant » PO9 1LS
Company number 04622100
Status Active
Incorporation Date 19 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 KINGSCROFT COURT, RIDGWAY, HAVANT, HAMPSHIRE, PO9 1LS
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 85320 - Technical and vocational secondary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mrs Elise Marguerite Claire Eminson as a director on 1 January 2017; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Sophie Barkey as a director on 1 June 2016. The most likely internet sites of RELEASING POTENTIAL LIMITED are www.releasingpotential.co.uk, and www.releasing-potential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Releasing Potential Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04622100. Releasing Potential Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Releasing Potential Limited is 7 Kingscroft Court Ridgway Havant Hampshire Po9 1ls. . KING, Michael Andrew is a Secretary of the company. EMINSON, Elise Marguerite Claire is a Director of the company. PALMER, Katherine Olivia is a Director of the company. ROBERTS, Sheila Ann is a Director of the company. SUTER, Paul David is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director BARCLAY, John Walter has been resigned. Director BARKEY, Sophie has been resigned. Director CHEESMAN, Sharon Namoonga has been resigned. Director HUMPHREY, Philip Ian has been resigned. Director KING, Joanna Claire has been resigned. Director KING, Michael Andrew has been resigned. Director MORRIS, Michael Leonard has been resigned. Director PETT, Alexander Edmund has been resigned. Director POPE, Anna has been resigned. Director ROLF, Amy Lucinda has been resigned. Director SHARP, Nicholas has been resigned. Director SLATTER, Kathryn has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
KING, Michael Andrew
Appointed Date: 19 December 2002
Director
EMINSON, Elise Marguerite Claire
Appointed Date: 01 January 2017
53 years old
Director
PALMER, Katherine Olivia
Appointed Date: 20 July 2010
42 years old
Director
ROBERTS, Sheila Ann
Appointed Date: 10 February 2009
90 years old
Director
SUTER, Paul David
Appointed Date: 01 April 2008
67 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
BARCLAY, John Walter
Resigned: 09 January 2008
Appointed Date: 31 July 2003
90 years old
Director
BARKEY, Sophie
Resigned: 01 June 2016
Appointed Date: 22 April 2011
46 years old
Director
CHEESMAN, Sharon Namoonga
Resigned: 10 May 2010
Appointed Date: 25 April 2006
49 years old
Director
HUMPHREY, Philip Ian
Resigned: 01 April 2008
Appointed Date: 12 December 2005
55 years old
Director
KING, Joanna Claire
Resigned: 31 July 2003
Appointed Date: 19 December 2002
53 years old
Director
KING, Michael Andrew
Resigned: 31 July 2003
Appointed Date: 19 December 2002
52 years old
Director
MORRIS, Michael Leonard
Resigned: 02 February 2005
Appointed Date: 31 July 2003
71 years old
Director
PETT, Alexander Edmund
Resigned: 26 May 2011
Appointed Date: 31 July 2003
54 years old
Director
POPE, Anna
Resigned: 01 March 2016
Appointed Date: 22 March 2012
43 years old
Director
ROLF, Amy Lucinda
Resigned: 01 April 2008
Appointed Date: 31 July 2003
76 years old
Director
SHARP, Nicholas
Resigned: 01 September 2010
Appointed Date: 22 March 2005
59 years old
Director
SLATTER, Kathryn
Resigned: 02 February 2005
Appointed Date: 31 July 2003
51 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Paul David Suter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mrs Sheila Ann Roberts
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Ms Katherine Olivia Palmer
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

RELEASING POTENTIAL LIMITED Events

23 Jan 2017
Appointment of Mrs Elise Marguerite Claire Eminson as a director on 1 January 2017
23 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Jan 2017
Termination of appointment of Sophie Barkey as a director on 1 June 2016
23 Jan 2017
Termination of appointment of Anna Pope as a director on 1 March 2016
07 Nov 2016
Previous accounting period extended from 31 July 2016 to 31 August 2016
...
... and 68 more events
24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed;new director appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
19 Dec 2002
Incorporation

RELEASING POTENTIAL LIMITED Charges

18 December 2012
Legal mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 7, kingscroft court ridgway havant…
10 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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