INIFER POTTER & SON HOLDINGS LIMITED
ROCHFORD LAURELMOOR LIMITED

Hellopages » Essex » Rochford » SS4 1DB

Company number 04040812
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3,000 . The most likely internet sites of INIFER POTTER & SON HOLDINGS LIMITED are www.iniferpottersonholdings.co.uk, and www.inifer-potter-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Inifer Potter Son Holdings Limited is a Private Limited Company. The company registration number is 04040812. Inifer Potter Son Holdings Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Inifer Potter Son Holdings Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . POTTER, Fern Mindy, Dr is a Secretary of the company. POTTER, Clive Lewis is a Director of the company. Secretary POTTER, Clive Lewis has been resigned. Secretary SLEEBUSH, Jill Susan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POTTER, Denys has been resigned. Director POTTER, Phyllis Mabel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POTTER, Fern Mindy, Dr
Appointed Date: 22 October 2002
Director
POTTER, Clive Lewis
Appointed Date: 01 August 2000
72 years old

Resigned Directors

Secretary
POTTER, Clive Lewis
Resigned: 22 October 2002
Appointed Date: 05 February 2001
Secretary
SLEEBUSH, Jill Susan
Resigned: 05 February 2001
Appointed Date: 01 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 26 July 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 August 2000
Appointed Date: 26 July 2000
Director
POTTER, Denys
Resigned: 22 October 2002
Appointed Date: 01 August 2000
104 years old
Director
POTTER, Phyllis Mabel
Resigned: 22 October 2002
Appointed Date: 01 August 2000
103 years old

Persons With Significant Control

Mr Clive Lewis Potter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INIFER POTTER & SON HOLDINGS LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,000
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3,000
...
... and 41 more events
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
04 Aug 2000
Registered office changed on 04/08/00 from: 120 east road london N1 6AA
26 Jul 2000
Incorporation

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