POTENSIS LIMITED
In Administration
General Information
NAME
POTENSIS LIMITED
COMPANY NUMBER
04065527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/08/2000
(24 years and 3 months old)
WEBSITE
www.potensis.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2020
ACCOUNTS MADE UP TO
30/12/2018
KEEP INFORMED
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PREVIOUS NAMES
31/08/2000
22/09/2000
J.M.S. ROCKHOPPER LIMITED
WARRINGTON
WA4 4BS
Telephone: 01179220555
TPS: No
c/o Dow Schofield Watts Business
7400 Daresbury Park
Warrington
WA4 4BS
WA4 4BS
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 |
|---|---|---|
| POTENSIS HOLDINGS LIMITED | Company is dissolved | View Report |
| POTENSIS LIMITED | In Administration | View Report |
| SEAL RESOURCE MANAGEMENT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2021 | New Board Member Jonathan Paul Richard Ingram (927678829) Appointed |
| 16/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about POTENSIS LIMITED?
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 POTENSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTENSIS 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 |
|---|---|---|---|---|
|
27/01/2017 - Present (7 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2017 - Present (7 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
12/12/2018 - Present (6years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
12/12/2018 - Present (6years) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 31 |
View Report |
|
31/08/2000 - 30/07/2002 (1 years and 10 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONTEFRACT HOLDCO LIMITED | Company is dissolved | View Report |
| PONTEFRACT MIDCO LIMITED | Company is dissolved | View Report |
| PONTEFRACT BIDCO LIMITED | Company is dissolved | View Report |
| POTENSIS RECRUITMENT LIMITED | Company is dissolved | View Report |
| POTENSIS HOLDINGS LIMITED | Company is dissolved | View Report |
| POTENSIS LIMITED | In Administration | View Report |
| SEAL RESOURCE MANAGEMENT LIMITED | In Administration | View Report |
| SEAL RESOURCE MANAGEMENT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2021 | New Board Member Jonathan Paul Richard Ingram (927678829) Appointed |
| 16/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Jared Jon Sullivan (908110793) Appointed |
| 11/01/2019 | New Board Member Jon Ingram (925399775) Appointed |
| 29/12/2018 | New Accounts filed |
| 25/12/2018 | Stephen Anthony Hooper (923011005) has left the board |
| 19/12/2018 | Ashley Paul Taylor (922971207) has left the board |
| 19/12/2018 | Steven William Kirkpatrick (918529578) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Ashley Paul Taylor (922971207) Appointed |
| 27/04/2017 | New Board Member Stephen Anthony Hooper (923011005) Appointed |
| 02/03/2017 | Jared Jon Sullivan (908110793) has left the board |
| 02/03/2017 | Tony Raymond Hornik (912417421) has left the board |
| 02/03/2017 | Beatrice Helen Sullivan (911895261) has left the board |
| 22/02/2017 | New Board Member Steven William Kirkpatrick (918529578) Appointed |
| 22/02/2017 | Neill David Hughes (922452462) has left the board |
| 22/02/2017 | Steven William Kirkpatrick (922452294) has left the board |
| 22/02/2017 | New Board Member Neill David Hughes (922172283) Appointed |
| 15/02/2017 | New Board Member Steven William Kirkpatrick (922452294) Appointed |
| 15/02/2017 | New Board Member Peter Crowley (922452747) Appointed |
| 15/02/2017 | New Board Member Neill David Hughes (922452462) Appointed |
| 04/09/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 05/09/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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