This company is commonly known as Potensis Resource Management Limited. The company was founded 23 years ago and was given the registration number 04122959. The firm's registered office is in BRISTOL. You can find them at Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 99999 - Dormant Company.
| Name | : | POTENSIS RESOURCE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04122959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2000 |
| End of financial year | : | 30 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WA4 4BS | Director | 27 January 2017 | Active |
| C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WA4 4BS | Director | 27 January 2017 | Active |
| C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WA4 4BS | Director | 12 December 2018 | Active |
| C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WA4 4BS | Director | 12 December 2018 | Active |
| Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Secretary | 31 July 2009 | Active |
| Hutton House, 3 Boundary Park, Weybridge, KT13 9RR | Secretary | 12 December 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 12 December 2000 | Active |
| Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Director | 30 October 2009 | Active |
| Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT | Director | 27 January 2017 | Active |
| Egdon Hall, Rode Manor Rode, Bath, BA11 6QW | Director | 12 December 2000 | Active |
| Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Director | 12 December 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 12 December 2000 | Active |
| Potensis Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whitefriars Business Centre, 2nd Floor, Whitefriars, Bristol, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-17 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-02-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-02-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Resolution | Resolution. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-17 | Officers | Appoint person director company with name date. | Download |
| 2017-02-17 | Officers | Appoint person director company with name date. | Download |
| 2017-02-17 | Officers | Appoint person director company with name date. | Download |
| 2017-02-14 | Accounts | Change account reference date company previous extended. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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