POTTER UK HOLDINGS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5QD

Company number 06529216
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address 3 KEEL CLOSE, INTERCHANGE PARK, PORTSMOUTH, HAMPSHIRE, PO3 5QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of POTTER UK HOLDINGS LIMITED are www.potterukholdings.co.uk, and www.potter-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Potter Uk Holdings Limited is a Private Limited Company. The company registration number is 06529216. Potter Uk Holdings Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Potter Uk Holdings Limited is 3 Keel Close Interchange Park Portsmouth Hampshire Po3 5qd. . LEARS, Bernard Joseph is a Secretary of the company. HESKETT, Michael Sean is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LTD has been resigned. Director PALMER, Lorna Catherine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEARS, Bernard Joseph
Appointed Date: 12 March 2008
Director
HESKETT, Michael Sean
Appointed Date: 12 March 2008
53 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LTD
Resigned: 12 March 2008
Appointed Date: 10 March 2008
Director
PALMER, Lorna Catherine
Resigned: 12 March 2008
Appointed Date: 10 March 2008
71 years old

Persons With Significant Control

Mr Michael Sean Heskett
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Bernard Joseph Lears
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Potter Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POTTER UK HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
12 Apr 2016
Group of companies' accounts made up to 31 December 2015
11 Nov 2015
Auditor's resignation
06 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 24 more events
13 Mar 2008
Director appointed mr michael sean heskett
12 Mar 2008
Secretary appointed mr bernard j lears
12 Mar 2008
Appointment terminated director lorna palmer
12 Mar 2008
Appointment terminated secretary mundays company secretaries LTD
10 Mar 2008
Incorporation

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