POTENT LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LF

Company number 03878962
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, LEICESTERSHIRE, LE1 7LF
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Ian Jeffrey Moorcroft on 28 June 2016. The most likely internet sites of POTENT LIMITED are www.potent.co.uk, and www.potent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Potent Limited is a Private Limited Company. The company registration number is 03878962. Potent Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Potent Limited is West Walk House 99 Princess Road East Leicester Leicestershire Le1 7lf. . MYATT, Simon Benedict is a Secretary of the company. MOORCROFT, Ian Jeffrey is a Director of the company. Secretary WHEATLEY, Susan Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHEATLEY, Sandra Louise, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MYATT, Simon Benedict
Appointed Date: 28 February 2004

Director
MOORCROFT, Ian Jeffrey
Appointed Date: 28 February 2004
68 years old

Resigned Directors

Secretary
WHEATLEY, Susan Margaret
Resigned: 28 February 2004
Appointed Date: 17 November 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Director
WHEATLEY, Sandra Louise, Dr
Resigned: 28 February 2004
Appointed Date: 17 November 1999
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Ian Jeffrey Moorcroft
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

POTENT LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Director's details changed for Ian Jeffrey Moorcroft on 28 June 2016
28 Jun 2016
Director's details changed for Ian Jeffrey Moorcroft on 28 June 2016
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

...
... and 46 more events
07 Dec 1999
New director appointed
07 Dec 1999
Registered office changed on 07/12/99 from: 7 new zealand lane queniborough leicester leicestershire LE7 3FU
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
17 Nov 1999
Incorporation

POTENT LIMITED Charges

28 August 2001
Debenture
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Sandra L Wheatley
Description: Undertaking and all property and assets present and future…