POTTERS-BALLOTINI LIMITED
Active - Accounts Filed
General Information
NAME
POTTERS-BALLOTINI LIMITED
COMPANY NUMBER
00591872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23120 -
Shaping and processing of flat glass
INCORPORATION DATE
14/10/1957
(67 years and 1 months old)
WEBSITE
www.pottersholidays.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DL14 9PR
Telephone: 01226704500
TPS: No
Darlington Road
West Auckland
BISHOP AUCKLAND
DL14 9PR
Telephone: 830800
Pontefract Road
Barnsley
South Yorkshire
S71 1HJ
Telephone: 704500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTTERS INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| POTTERS-BALLOTINI LIMITED | Active - Accounts Filed | View Report |
| NORTHERN CULLET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Johannes George Marie Ubbens (932326410) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POTTERS-BALLOTINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTTERS-BALLOTINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2018 - Present (5 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/01/2024 - Present (9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/1988 - 23/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PQ GROUP HOLDINGS INC | N/A | N/A |
| PQ CORPORATION | N/A | N/A |
| P Q HOLDING INC | N/A | N/A |
| POTTERS INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| POTTERS-BALLOTINI LIMITED | Active - Accounts Filed | View Report |
| NORTHERN CULLET LIMITED | Company is dissolved | View Report |
| PQ ACQUISITION BV | N/A | N/A |
| PQ HOLDINGS I LIMITED | Non-Trading | View Report |
| PQ INTERMEDIATE LIMITED | Non-Trading | View Report |
| PQ INTERMEDIATE LIMITED | Non-Trading | View Report |
| PQ SILICAS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Johannes George Marie Ubbens (932326410) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 25/01/2021 | New Company Secretary Roger William Andersen (927882014) Appointed |
| 25/01/2021 | New Board Member Roger William Andersen (927765393) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | Orm Olivier Verberne (924687884) has left the board |
| 20/12/2018 | New Board Member Kelly Michael O'Brien (925359014) Appointed |
| 11/12/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Orm Olivier Verberne (924687884) Appointed |
| 01/06/2018 | Roger William Andersen Ii (920914940) has left the board |
| 12/10/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 27/06/2016 | Joseph Steven Koscinski (920914870) has left the board |
| 27/06/2016 | New Board Member Joseph Steven Koscinski (920503004) Appointed |
| 20/06/2016 | New Board Member Joseph Steven Koscinski (920914870) Appointed |
| 20/06/2016 | New Board Member Roger William Andersen Ii (920914940) Appointed |
| 17/06/2016 | William James Sichko (913212685) has left the board |
| 17/06/2016 | Richard Edward Tall (915914631) has left the board |
| 17/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | Scott Randolph (916195563) has left the board |
| 16/10/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 14/09/2012 | Warwick Mayall has left the board |
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