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G R POTTER PLANT HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G R Potter Plant Hire Limited. The company was founded 23 years ago and was given the registration number 04083844. The firm's registered office is in THIRSK. You can find them at Village Farm Catton Moor Lane, Catton, Thirsk, North Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:G R POTTER PLANT HIRE LIMITED
Company Number:04083844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Village Farm Catton Moor Lane, Catton, Thirsk, North Yorkshire, England, YO7 4BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Village Farm, Catton, Thirsk, YO7 4SQ

Secretary04 October 2000Active
Village Farm, Catton Moor Lane, Catton, Thirsk, England, YO7 4BZ

Director01 March 2023Active
Village Farm, Catton Moor Lane, Catton, Thirsk, England, YO7 4BZ

Director04 October 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary04 October 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director04 October 2000Active

People with Significant Control

Mr Giles Roger Potter
Notified on:01 October 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Village Farm, Catton Moore Lane, Thirsk, England, YO7 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
G R Potter Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Village Farm, Catton Moor Lane, Thirsk, England, YO7 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type full.

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2023-03-05Officers

Appoint person director company with name date.

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2022-11-11Accounts

Accounts with accounts type full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type full.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-07-17Address

Change registered office address company with date old address new address.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type full.

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2017-10-21Gazette

Gazette filings brought up to date.

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2017-10-19Accounts

Accounts with accounts type full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-03Gazette

Gazette notice compulsory.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type medium.

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