Company information:
Potensis Limited (No: 04065527)
Address: C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Status: Liquidation
Incorporated: 31-Aug-2000
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 14-Sep-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER CROWLEY ( DOB: Jun-1962 From: Jan-2017 )
Current Director: NEILL DAVID HUGHES ( DOB: Oct-1966 From: Jan-2017 )
Current Director: JON INGRAM ( DOB: Jul-1980 From: Dec-2018 )
Current Director: JARED JON SULLIVAN ( DOB: May-1973 From: Dec-2018 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: STEPHEN ANTHONY HOOPER ( DOB: Nov-1976 From: Apr-2017 To: Nov-2018 )
Resigned Director: TONY RAYMOND HORNIK ( DOB: Mar-1971 From: Oct-2009 To: Jan-2017 )
Resigned Director: GRAHAM TUNNARD JACKSON ( From: Aug-2000 To: Jul-2002 )
Resigned Director: STEVEN WILLIAM KIRKPATRICK ( DOB: Jun-1973 From: Jan-2017 To: Nov-2018 )
Resigned Director: RICHARD MILSOM ( DOB: Mar-1973 From: Sep-2000 To: Jul-2009 )
Resigned Director: JARED JON SULLIVAN ( DOB: May-1973 From: Aug-2000 To: Jan-2017 )
Resigned Director: BEATRICE HELEN SULLIVAN ( DOB: Feb-1976 From: May-2011 To: Jan-2017 )
Resigned Director: ASHLEY PAUL TAYLOR ( From: May-2017 To: Sep-2018 )
Resigned Secretary: ANTHONY JOHN BYRON FORSTER ( From: May-2001 To: Aug-2009 )
Resigned Secretary: TONY RAYMOND HORNIK ( DOB: Mar-1971 From: Jul-2009 To: Jan-2017 )
Resigned Secretary: RICHARD MILSOM ( DOB: Mar-1973 From: Sep-2000 To: Jul-2009 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Potensis Holdings Limited, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)