SIMON POTTER INVESTMENTS LIMITED
DONAGHADEE


Company number NI062482
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 44 BALLYHAY ROAD, DONAGHADEE, COUNTY DOWN, BT21 0LU
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of SIMON POTTER INVESTMENTS LIMITED are www.simonpotterinvestments.co.uk, and www.simon-potter-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Simon Potter Investments Limited is a Private Limited Company. The company registration number is NI062482. Simon Potter Investments Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Simon Potter Investments Limited is 44 Ballyhay Road Donaghadee County Down Bt21 0lu. . POTTER, Simon is a Secretary of the company. POTTER, Simon is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director POTTER, Karen has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
POTTER, Simon
Appointed Date: 28 December 2006
Director
POTTER, Simon
Appointed Date: 28 December 2006
60 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 December 2006
Appointed Date: 28 December 2006
Director
POTTER, Karen
Resigned: 05 April 2011
Appointed Date: 28 December 2006
61 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 December 2006
Appointed Date: 28 December 2006

Persons With Significant Control

Mr Simon Potter
Notified on: 27 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Potter
Notified on: 27 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON POTTER INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 19 more events
22 Jan 2007
Change of dirs/sec
22 Jan 2007
Change of dirs/sec
22 Jan 2007
Change of ARD
22 Jan 2007
Change in sit reg add
28 Dec 2006
Incorporation

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