FIRST POTTERIES LIMITED
Overview
| Company Name | FIRST POTTERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02291753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST POTTERIES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is FIRST POTTERIES LIMITED located?
| Registered Office Address | First Leicester Abbey Lane LE4 0DA Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST POTTERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST PMT LIMITED | Aug 09, 2001 | Aug 09, 2001 |
| PMT LIMITED | Dec 31, 1988 | Dec 31, 1988 |
| BUTLER WOODHOUSE LIMITED | Dec 02, 1988 | Dec 02, 1988 |
| OFFSHELF 86 LTD | Aug 31, 1988 | Aug 31, 1988 |
What are the latest accounts for FIRST POTTERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for FIRST POTTERIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for FIRST POTTERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gareth John Davies as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gary Philip Hitchmough as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Andrew Simon Jarvis as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gareth John Davies as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 28 pages | AA | ||
legacy | 268 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Simon Chadfield as a director on Mar 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 28 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Zoe Hands as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Nathan Watson as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Humphreys as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Nathan Watson as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 26, 2022 | 31 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carl John Woolley as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Who are the officers of FIRST POTTERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Abbey Lane LE4 0DA Leicester First Leicester England | 299120020001 | |||||||
| HANDS, Zoe | Director | LE4 0DA Leicester First, Abbey Lane Leicestershire England | United Kingdom | British | Director | 312007850001 | ||||
| HITCHMOUGH, Gary Philip | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Director | 313625590001 | ||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 332903230002 | ||||
| BARRETT, Nigel John | Secretary | The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire | British | 15118100001 | ||||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 148143920001 | |||||||
| BEATTY, John | Secretary | 7 Haigh Close Cheddleton ST13 7EW Leek Staffordshire | British | Accountant | 48630710001 | |||||
| BROWN, Valerie | Secretary | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | 55236540001 | ||||||
| DAVIES, Simon | Secretary | 19 Telford Close CW12 3TR Congleton Cheshire | British | Accountant | 123043720001 | |||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607950001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 214275390001 | |||||||
| HOUSTON, Guy Alan | Secretary | No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire | British | 54321810005 | ||||||
| HOUSTON, Guy Alan | Secretary | 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire | British | Finance Director | 54321810002 | |||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161984170001 | |||||||
| SULLIVAN, Mark James | Secretary | 2 Sheridan Way ST15 8XG Stone Staffordshire | British | Accountant | 54378860003 | |||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 283871650001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188013210001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | Regional Managing Director | 20404660006 | ||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom | United Kingdom | British | Managing Director | 20404660004 | ||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Regional Managing Director | 165014000002 | ||||
| BARRETT, Nigel | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | England | British | Director | 71086350006 | ||||
| BARRETT, Nigel John | Director | The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire | United Kingdom | British | Director | 15118100001 | ||||
| BARRETT, Nigel John | Director | The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire | United Kingdom | British | Financial Director | 15118100001 | ||||
| BEATTY, John | Director | 7 Haigh Close Cheddleton ST13 7EW Leek Staffordshire | British | Accountant | 48630710001 | |||||
| BELFIELD, Kevin John | Director | LE4 0DA Leicester First, Abbey Lane Leicestershire England | England | British | Commercial Director | 67754880002 | ||||
| BELFIELD, Kevin John | Director | Easton Road BS5 0DZ Bristol Enterprise House England | England | British | Regional Commercial Director | 67754880002 | ||||
| BLIGH, Alfred Thomas | Director | 19 Lowerbank M34 3TA Denton Greater Manchester | British | Engineer | 99227780001 | |||||
| BLYTH, Christopher David | Director | 36 Mayfield Drive CW7 3RP Winsford Cheshire | United Kingdom | British | Director | 110105570001 | ||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House England | United Kingdom | British | Chartered Accountant | 177433790002 | ||||
| BRANIGAN, Michael | Director | Westway CM1 3AR Chelmsford Bus Depot Essex England | England | British | Company Director | 113021800001 | ||||
| BRANIGAN, Michael | Director | Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom | England | British | Engineering Director | 113021800001 | ||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 85970020004 | ||||
| BROWN, Valerie | Director | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | Director | 55236540001 | |||||
| CAMPBELL, John Andrew | Director | 1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire | British | Director | 60286990001 | |||||
| CHADFIELD, Simon | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | Driver | 209517080001 |
Who are the persons with significant control of FIRST POTTERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus (South) Limited | Apr 06, 2016 | Eastbourne Terrace Paddington W2 6LG London 50 England | Yes | ||||||||||
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Natures of Control
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| First North West Limited | Apr 06, 2016 | Wallshaw Street OL1 3TR Oldham Bus Depot England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0