POTOK LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 1EE
Company number 04104124
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 35 MILLERS BRIDGE INDUSTRIAL EST, BOOTLE, MERSEYSIDE, L20 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Mrs Joanne Hazard as a director on 24 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POTOK LIMITED are www.potok.co.uk, and www.potok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Potok Limited is a Private Limited Company. The company registration number is 04104124. Potok Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Potok Limited is 35 Millers Bridge Industrial Est Bootle Merseyside L20 1ee. . HAZARD, Kevin Christopher is a Secretary of the company. HAZARD, Joanne is a Director of the company. HAZARD, Kevin Christopher is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BRENNAN, Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JONES, Mark Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAZARD, Kevin Christopher
Appointed Date: 03 November 2000
Director
HAZARD, Joanne
Appointed Date: 24 October 2016
59 years old
Director
HAZARD, Kevin Christopher
Appointed Date: 03 November 2000
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
BRENNAN, Margaret
Resigned: 01 June 2010
Appointed Date: 03 November 2000
88 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 November 2000
Appointed Date: 03 November 2000
72 years old
Director
JONES, Mark Stephen
Resigned: 17 December 2010
Appointed Date: 10 May 2002
64 years old

Persons With Significant Control

Mr Kevin Christopher Hazard
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

POTOK LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Nov 2016
Appointment of Mrs Joanne Hazard as a director on 24 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015
Secretary's details changed for Kevin Christopher Hazard on 2 November 2015
...
... and 47 more events
22 Nov 2000
Director resigned
22 Nov 2000
New director appointed
22 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
Registered office changed on 22/11/00 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
03 Nov 2000
Incorporation

POTOK LIMITED Charges

12 April 2001
Mortgage debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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