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Potters-ballotini Limited, S71 1HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POTTERS-BALLOTINI LIMITED

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

This company is commonly known as Potters-ballotini Limited. The company was founded 66 years ago and was given the registration number 00591872. The firm's registered office is in BARNSLEY. You can find them at Borough Flint Glassworks, Pontefract Road, Barnsley, South Yorkshire. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:POTTERS-BALLOTINI LIMITED
Company Number:00591872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:Borough Flint Glassworks, Pontefract Road, Barnsley, South Yorkshire, S71 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darlington Road, West Auckland, Bishop Auckland, England, DL14 9PR

Secretary15 December 2020Active
Darlington Road, West Auckland, Bishop Auckland, England, DL14 9PR

Director15 December 2020Active
Darlington Road, West Auckland, Bishop Auckland, England, DL14 9PR

Director18 December 2018Active
209a The Avenue, Bentley, Doncaster, DN5 0PX

Secretary26 January 2006Active
The Orchard Caldene Avenue, Mytholmroyd, Halifax, HX7 5AW

Secretary28 July 1997Active
13 Fulbrooke Road, Cambridge, CB3 9EE

Secretary01 March 2003Active
Am Holzkamp 40, D 40625, Dusseldorf, Germany,

Secretary31 March 1992Active
44 Brooklands Avenue Fulwood, Sheffield, S10 4GD

Secretary-Active
10 Hollowsfarm Avenue, Shawclough, Rochdale, OL12 6LY

Secretary11 May 1994Active
20, Gresham Street, London, United Kingdom, EC2V 7JE

Secretary30 March 2011Active
98 Blue Bell Avenue, Penistone, Sheffield, S30 6LQ

Secretary18 December 1996Active
Pq Corporation, 3455 Peachtree Road Ne, Suite 650, Atlanta, United States,

Director01 February 2016Active
602 Bough Road, Exxon Pennsylvania 19341, Usa, FOREIGN

Director-Active
Am Holzkamp 40, D 40625, Dusseldorf, Germany,

Director-Active
1070 S Leopard Road, Berwyn Pa, Usa, 19312

Director27 September 1995Active
Pq Corporation, 3455 Peachtree Road Ne, Suite 650, Atlanta, United States,

Director01 February 2016Active
32 College Lane, Bury St Edmunds, IP33 1QE

Director04 March 2005Active
44 Brooklands Avenue Fulwood, Sheffield, S10 4GD

Director-Active
Home Farm House 77 Home Farm Lane, Bury St Edmunds, IP33 2QL

Director28 July 1997Active
5740, Midnight Pass, F# 206, Sarasota, Usa, FL43242

Director15 June 2011Active
1021 Puerta Del Sol, Las Vegas, Usa,

Director31 May 2005Active
311 Barn Hill Road, West Chester, Usa,

Director01 March 2003Active
1021, Puerta Del Sol, Las Vegas Nv 89138, Las Vegas, Usa,

Director01 June 2005Active
10 Hollowsfarm Avenue, Shawclough, Rochdale, OL12 6LY

Director11 May 1994Active
144 Fireside Drive, Brownsville, Usa,

Director13 May 2004Active
Borough Flint Glassworks, Pontefract Road, Barnsley, England, S71 1HJ

Director01 May 2018Active
98 Blue Bell Avenue, Penistone, Sheffield, S30 6LQ

Director-Active
11 Cruck Close, Dronfield Woodhouse, Sheffield, S18 5QX

Director-Active

People with Significant Control

Potters International Holdings S.A.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:5, Rue Guillaume Kroll, Luxembourg City, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-05-21Officers

Appoint person director company with name date.

Download
2023-12-22Mortgage

Mortgage satisfy charge full.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-07-31Officers

Change person secretary company with change date.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-26Address

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

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type full.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type full.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type full.

Download
2021-01-21Officers

Termination director company with name termination date.

Download
2021-01-21Officers

Appoint person secretary company with name date.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type full.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Capital

Legacy.

Download
2019-01-07Capital

Capital statement capital company with date currency figure.

Download
2019-01-07Insolvency

Legacy.

Download
2019-01-07Resolution

Resolution.

Download
2018-12-19Insolvency

Legacy.

Download
2018-12-19Capital

Capital statement capital company with date currency figure.

Download

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