Potter & Moore Innovations Limited
04645119
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 01/07/2005
MARKETING CONSULTANT
BRITISH · ENGLAND · Age 80
Also on 3 other boards
director · Since 11/02/2015
SALES & MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
director · Since 11/02/2015
TECHNICAL DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 5 other boards
director · Since 11/02/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 68
Also on 6 other boards
Former
corporate secretary · Resigned 05/03/2003
corporate director · Resigned 13/05/2003
director · Resigned 14/01/2013
director · Resigned 14/01/2013
secretary · Resigned 11/02/2013
director · Resigned 19/11/2019
director · Resigned 18/10/2024
corporate secretary · Resigned 30/11/2024
director · Resigned 10/12/2024
director · Resigned 20/08/2026
Persons with Significant Control
Potter & Moore Plc
1210, Lincoln Road, Peterborough, PE4 6ND
Reg: 01227964 · England & Wales · Plc
Notified 22/01/2017
Charges4 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
HSBC BANK PLC
Change History
Active
Private Limited Company
1210 LINCOLN ROAD
PETERBOROUGH