Potteries (Nominee No.2) Limited
04472195
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 15/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 68 other boards
director · Since 14/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 9 other boards
director · Since 14/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 16 other boards
corporate secretary · Since 24/11/2020
Reg: 07473349
Also on 249 other boards
Former
corporate nominee director · Resigned 07/08/2002
corporate nominee director · Resigned 07/08/2002
corporate nominee secretary · Resigned 13/08/2002
director · Resigned 16/12/2004
director · Resigned 16/12/2004
corporate secretary · Resigned 16/12/2004
director · Resigned 30/09/2005
director · Resigned 12/10/2005
director · Resigned 12/09/2006
director · Resigned 31/03/2008
director · Resigned 09/06/2008
director · Resigned 31/10/2008
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 18/06/2010
director · Resigned 17/06/2011
director · Resigned 30/09/2011
director · Resigned 17/10/2011
director · Resigned 03/11/2011
director · Resigned 17/07/2012
director · Resigned 17/09/2014
director · Resigned 04/03/2016
director · Resigned 30/09/2016
director · Resigned 26/04/2019
director · Resigned 16/08/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
secretary · Resigned 13/10/2020
director · Resigned 13/10/2020
director · Resigned 13/10/2020
director · Resigned 13/10/2020
corporate secretary · Resigned 13/10/2020
director · Resigned 04/12/2020
director · Resigned 15/06/2022
director · Resigned 14/05/2023
Persons with Significant Control
Potteries (Gp) Limited
40, Broadway, London, SW1H 0BT
Reg: 4361558 · United Kindgom · Private Limited
Notified 06/04/2016
Charges3 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION PLC
Change History
Active
Private Limited Company
C/O PRADERA LATERAL LIMITED 5TH FLOOR
LONDON