POTTERIES (NOMINEE NO.1) LIMITED
Non-Trading
General Information
NAME
POTTERIES (NOMINEE NO.1) LIMITED
COMPANY NUMBER
04471666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/06/2002
(22 years and 5 months old)
WEBSITE
https://www.intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/06/2002
08/08/2002
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
EC3M 3BY
Telephone: 02078877046
TPS: No
C/O Apam Ltd
4th Floor
84
London
W1K 3JZ
Telephone: 78877046
c/o Pradera Lateral Limited
5th Floor
London
EC3M 3BY
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTTERIES (GP) LIMITED | Active - Accounts Filed | View Report |
| POTTERIES (NOMINEE NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POTTERIES (NOMINEE NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POTTERIES (NOMINEE NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTTERIES (NOMINEE NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 24/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 142 Past: 24 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 46 Past: 28 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Andrew Philip Graham Dixon (923796157) Appointed |
| 18/05/2023 | David Kenneth Duggins (927705088) has left the board |
| 18/05/2023 | New Board Member Peter Frank Cooper (922083274) Appointed |
| 18/05/2023 | New Board Member Andrew Philip Graham Dixon (930908896) Appointed |
| 06/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 26/07/2022 | Simon James Cooke (927727097) has left the board |
| 24/06/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 24/06/2022 | Simon James Cooke (927727097) has left the board |
| 23/06/2022 | New Board Member Simon James Cooke (927727097) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 27/03/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 09/10/2019 | New Accounts filed |
| 06/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/09/2019 | INTU SECRETARIAT LIMITED (926186044) has left the board |
| 30/08/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926186044) Appointed |
| 23/08/2019 | Sean Crosby (926148156) has left the board |
| 23/08/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 16/08/2019 | New Board Member Sean Crosby (926148156) Appointed |
| 16/08/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 21/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 21/09/2018 | New Board Member Julian Nicholas Wilkinson (915853912) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 20/09/2018 | New Board Member Nick Round (920581244) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 20/01/2017 | Katharine Ann Bowyer (919076071) has left the board |
| 20/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 24/07/2016 | New Annual Return filed |
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