POTION LIMITED
BOREHAMWOOD THOMSONITE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04935732
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of POTION LIMITED are www.potion.co.uk, and www.potion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Potion Limited is a Private Limited Company. The company registration number is 04935732. Potion Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Potion Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. BIRCHILL, Martin Robert is a Director of the company. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 17 October 2003

Director
BIRCHILL, Martin Robert
Appointed Date: 28 November 2003
58 years old

Resigned Directors

Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Martin Robert Birchill
Notified on: 17 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

POTION LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

24 Jul 2015
Total exemption full accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1

...
... and 25 more events
02 Feb 2005
Return made up to 17/10/04; full list of members
31 Dec 2003
New director appointed
30 Dec 2003
Director resigned
04 Dec 2003
Company name changed thomsonite LIMITED\certificate issued on 04/12/03
17 Oct 2003
Incorporation