Potensis Limited

04065527

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, WARRINGTON, WA4 4BS

Incorporated 31/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Peter Crowley

director · Since 27/01/2017

NONE

IRISH · IRELAND · Age 64

Mr Neill David Hughes

director · Since 27/01/2017

NONE

IRISH · IRELAND · Age 59

Also on 11 other boards

Mr Jonathan Paul Richard Ingram

director · Since 12/12/2018

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Jared Jon Sullivan

director · Since 12/12/2018

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Persons with Significant Control

Potensis Holdings Limited

75–100% shares

75–100% votes

Whitefriars Business Centre, 2nd Floor, Whitefriars, Bristol, BS1 2NT

Reg: 04165038 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

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charge

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Created 16/11/2006Registered 25/11/2006Satisfied 18/05/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/02/2006Registered 10/03/2006Satisfied 14/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2000Registered 21/09/2000Satisfied 28/11/2001