POTTERIES POWER TRANSMISSION LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 01189386
Status Active
Incorporation Date 4 November 1974
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 . The most likely internet sites of POTTERIES POWER TRANSMISSION LIMITED are www.potteriespowertransmission.co.uk, and www.potteries-power-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Potteries Power Transmission Limited is a Private Limited Company. The company registration number is 01189386. Potteries Power Transmission Limited has been working since 04 November 1974. The present status of the company is Active. The registered address of Potteries Power Transmission Limited is C O D P C Vernon Road Stoke On Trent Staffordshire St4 2qy. . HODGSON, David Ronald is a Secretary of the company. HODGSON, David Ronald is a Director of the company. MINSHALL, Gary is a Director of the company. Secretary ALLBERRY, John Allan has been resigned. Secretary PARKINSON, John has been resigned. Director HODGSON, Mary has been resigned. Director PARKINSON, John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HODGSON, David Ronald
Appointed Date: 31 October 1992
Director
HODGSON, David Ronald
Appointed Date: 15 December 1995
61 years old
Director
MINSHALL, Gary
Appointed Date: 05 November 2008
62 years old

Resigned Directors

Secretary
ALLBERRY, John Allan
Resigned: 16 March 1992
Secretary
PARKINSON, John
Resigned: 31 October 1992
Appointed Date: 16 March 1992
Director
HODGSON, Mary
Resigned: 11 June 2011
89 years old
Director
PARKINSON, John
Resigned: 31 October 1992
86 years old

Persons With Significant Control

Mr David Ronald Hodgson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POTTERIES POWER TRANSMISSION LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5,000
...
... and 64 more events
10 Sep 1987
Accounts for a small company made up to 31 October 1986
14 Feb 1987
Return made up to 18/12/86; full list of members
14 Nov 1986
Particulars of mortgage/charge
10 Nov 1986
Accounts for a small company made up to 31 October 1985
16 Oct 1986
Director resigned

POTTERIES POWER TRANSMISSION LIMITED Charges

5 January 2011
All assets debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 1986
Debenture
Delivered: 14 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 1984
Legal mortgage
Delivered: 11 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings lying to north east side of hartshill road…
10 January 1977
Legal mortgage
Delivered: 14 January 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 32 hartshill rd, stoke on trent staff. Title no. Sf 124766…

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