POTENTIAL INVESTMENTS LIMITED
LIGHTWATER TIMETOBREAK LIMITED POTENTIAL INVESTMENTS LIMITED ASAP WEB LTD

Hellopages » Surrey » Surrey Heath » GU18 5SS

Company number 07388728
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 1 THE SQUARE, LIGHTWATER, SURREY, GU18 5SS
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed timetobreak LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-23 . The most likely internet sites of POTENTIAL INVESTMENTS LIMITED are www.potentialinvestments.co.uk, and www.potential-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Potential Investments Limited is a Private Limited Company. The company registration number is 07388728. Potential Investments Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Potential Investments Limited is 1 The Square Lightwater Surrey Gu18 5ss. . SCOTT, Douglas Stuart is a Director of the company. STEVENS, Andrew John is a Director of the company. Director ROBINSON, Gareth William has been resigned. The company operates in "Web portals".


Current Directors

Director
SCOTT, Douglas Stuart
Appointed Date: 27 September 2010
61 years old
Director
STEVENS, Andrew John
Appointed Date: 27 September 2010
57 years old

Resigned Directors

Director
ROBINSON, Gareth William
Resigned: 01 February 2012
Appointed Date: 27 September 2010
57 years old

Persons With Significant Control

Mr Douglas Stuart Scott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tuvok Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTENTIAL INVESTMENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 27 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Company name changed timetobreak LIMITED\certificate issued on 08/12/15
  • RES15 ‐ Change company name resolution on 2015-11-23
08 Dec 2015
Change of name notice
03 Nov 2015
Company name changed potential investments LIMITED\certificate issued on 03/11/15
  • RES15 ‐ Change company name resolution on 2015-10-01
...
... and 20 more events
27 Oct 2011
Director's details changed for Mr Andrew John Stevens on 7 July 2011
23 Jun 2011
Director's details changed for Mr Andrew John Stevens on 18 June 2011
23 Jun 2011
Director's details changed for Mr Gareth William Robinson on 18 June 2011
23 Jun 2011
Director's details changed for Mr. Douglas Stuart Scott on 18 June 2011
27 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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