POTHOLD LIMITED
BERKSHIRE IPSEN LIMITED SPEYWOOD PHARMACEUTICALS LIMITED

Hellopages » Berkshire » Slough » SL1 3XE

Company number 01749071
Status Active
Incorporation Date 31 August 1983
Company Type Private Limited Company
Address 190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Jonathan Henry Barnsley on 15 August 2016. The most likely internet sites of POTHOLD LIMITED are www.pothold.co.uk, and www.pothold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Pothold Limited is a Private Limited Company. The company registration number is 01749071. Pothold Limited has been working since 31 August 1983. The present status of the company is Active. The registered address of Pothold Limited is 190 Bath Road Slough Berkshire Sl1 3xe. . PULLEN, Jane Elizabeth is a Secretary of the company. BARNSLEY, Jonathan Henry is a Director of the company. PULLEN, Jane Elizabeth is a Director of the company. Secretary BOOTH, Edward Andrew has been resigned. Secretary DAVIS, John Charles has been resigned. Director BARCOCK, Alan Edward Tinsley has been resigned. Director BEAUFOUR, Anne Gilberte Marie has been resigned. Director BEAUFOUR, Henri Pierre Albert Marie has been resigned. Director BOOTH, Edward Andrew has been resigned. Director BURKE, John Vernon has been resigned. Director DAVIS, John Charles has been resigned. Director DE LA TOUR, Christian has been resigned. Director DE LA TOUR, Christian has been resigned. Director FRANCOIS, Stephane has been resigned. Director GOVER, Anthony David has been resigned. Director HARSANYI, Zsolt, Doctor has been resigned. Director JOCHEM, Olivier has been resigned. Director JONES, William Edward has been resigned. Director MACKENZIE, Ian Andrew, Dr has been resigned. Director SHEDDEN, William Ian Hamilton, Doctor has been resigned. Director STOKES, Alistair Michael, Dr has been resigned. Director WAIN, Denis Walter has been resigned. Director WRIGHT, Stephen, Doctor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PULLEN, Jane Elizabeth
Appointed Date: 30 April 2015
Director
BARNSLEY, Jonathan Henry
Appointed Date: 27 August 2014
68 years old
Director
PULLEN, Jane Elizabeth
Appointed Date: 11 February 2016
63 years old

Resigned Directors

Secretary
BOOTH, Edward Andrew
Resigned: 30 April 2015
Appointed Date: 01 July 2013
Secretary
DAVIS, John Charles
Resigned: 30 June 2013
Director
BARCOCK, Alan Edward Tinsley
Resigned: 14 December 2001
78 years old
Director
BEAUFOUR, Anne Gilberte Marie
Resigned: 18 December 2001
Appointed Date: 30 October 2000
62 years old
Director
BEAUFOUR, Henri Pierre Albert Marie
Resigned: 29 December 2001
Appointed Date: 30 October 2000
59 years old
Director
BOOTH, Edward Andrew
Resigned: 11 February 2016
Appointed Date: 01 July 2013
51 years old
Director
BURKE, John Vernon
Resigned: 15 July 1993
81 years old
Director
DAVIS, John Charles
Resigned: 30 June 2013
Appointed Date: 17 May 1994
77 years old
Director
DE LA TOUR, Christian
Resigned: 25 November 2014
Appointed Date: 02 December 2009
65 years old
Director
DE LA TOUR, Christian
Resigned: 17 December 2001
Appointed Date: 22 October 1996
65 years old
Director
FRANCOIS, Stephane
Resigned: 01 April 2004
Appointed Date: 30 October 2000
63 years old
Director
GOVER, Anthony David
Resigned: 13 October 2000
84 years old
Director
HARSANYI, Zsolt, Doctor
Resigned: 13 October 2000
81 years old
Director
JOCHEM, Olivier
Resigned: 10 February 2016
Appointed Date: 31 March 2015
59 years old
Director
JONES, William Edward
Resigned: 17 December 2001
Appointed Date: 30 October 2000
79 years old
Director
MACKENZIE, Ian Andrew, Dr
Resigned: 10 January 1998
Appointed Date: 16 January 1995
79 years old
Director
SHEDDEN, William Ian Hamilton, Doctor
Resigned: 01 January 1998
Appointed Date: 16 March 1994
91 years old
Director
STOKES, Alistair Michael, Dr
Resigned: 31 December 2009
77 years old
Director
WAIN, Denis Walter
Resigned: 11 May 1994
Appointed Date: 16 March 1994
91 years old
Director
WRIGHT, Stephen, Doctor
Resigned: 14 December 2001
Appointed Date: 30 October 2000
73 years old

Persons With Significant Control

Ipsen Biopharm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POTHOLD LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Director's details changed for Jonathan Henry Barnsley on 15 August 2016
08 Mar 2016
Appointment of Jane Elizabeth Pullen as a director on 11 February 2016
22 Feb 2016
Termination of appointment of Edward Andrew Booth as a director on 11 February 2016
...
... and 122 more events
03 Dec 1986
Return made up to 10/06/86; full list of members
08 May 1986
Full accounts made up to 30 June 1984
08 May 1986
Return made up to 13/03/85; full list of members
04 Oct 1983
Company name changed\certificate issued on 04/10/83
31 Aug 1983
Certificate of incorporation

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