Company information:
Potensis Recruitment Limited (No: 09340271)
Address: C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Status: Liquidation
Incorporated: 12-Apr-2014
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 15-Jan-2021
Industry Class: 70100 - Activities of head offices
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: TONY RAYMOND HORNIK ( DOB: Mar-1971 From: Dec-2014 To: Jan-2017 )
Resigned Director: STEVEN WILLIAM KIRKPATRICK ( DOB: Jun-1973 From: Jan-2017 To: Nov-2018 )
Resigned Director: JARED JON SULLIVAN ( DOB: May-1973 From: Dec-2014 To: Jan-2017 )
Resigned Director: BEATRICE HELEN SULLIVAN ( DOB: Feb-1976 From: Dec-2014 To: Jan-2017 )
Resigned Secretary: TONY RAYMOND HORNIK ( From: Dec-2014 To: Jan-2017 )
Persons of Significant Control:
Pontefract Bidco Limited, Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England: Has significant influence or control (Notified: 2017-01-27)
Mr Jared Jon Sullivan, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-27)
Mrs Beatrice Helen Sullivan, Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-27)