POTTER & MOORE INNOVATIONS LIMITED
Overview
| Company Name | POTTER & MOORE INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04645119 |
| 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 POTTER & MOORE INNOVATIONS LIMITED?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
Where is POTTER & MOORE INNOVATIONS LIMITED located?
| Registered Office Address | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POTTER & MOORE INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBOTS 304 LIMITED | Jan 22, 2003 | Jan 22, 2003 |
What are the latest accounts for POTTER & MOORE INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POTTER & MOORE INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for POTTER & MOORE INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Creightons Plc as a person with significant control on Apr 21, 2026 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 046451190005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Torrance Glencross on Jul 01, 2005 | 1 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of William Oliver Mcilroy as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Saxon Coast Consultants Ltd as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bernard James Mary Johnson as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 046451190006, created on Mar 26, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of POTTER & MOORE INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Philippa Beatrice Euphemia | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 195365260001 | |||||||||
| FORSTER, Paul | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | England | British | 195364870001 | |||||||||
| GLENCROSS, William Torrance | Director | Priory Lodge Wothorpe Park First Drift Wothorpe PE4 6ND Peterborough Lincolnshire | England | British | 191412180001 | |||||||||
| O'SHEA, Nicholas Desmond John | Director | 16 Lincoln Road RH4 1TD Dorking Surrey | United Kingdom | British | 137250910001 | |||||||||
| STEVENS, Martin | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | England | British | 195134730001 | |||||||||
| O'SHEA, Nicholas Desmond John | Secretary | 16 Lincoln Road RH4 1TD Dorking Surrey | British | 137250910001 | ||||||||||
| BOYES TURNER SECRETARIES LIMITED | Secretary | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 74407280002 | |||||||||||
| SAXON COAST CONSULTANTS LTD | Secretary | Lincoln Road RH4 1TD Dorking 16 Surrey England |
| 159383930001 | ||||||||||
| CARNEY, Mary Teresa | Director | 39 The Craig Road BT30 9BG Downpatrick County Down | United Kingdom | British | 67251400001 | |||||||||
| JOHNSON, Bernard James Mary | Director | 5 Cherryhill BT9 5HW Belfast County Antrim Northern Ireland | United Kingdom | British | 143927500001 | |||||||||
| MCILROY, William Oliver | Director | 8 Bladon Park Malone Road BT9 5LG Belfast | United Kingdom | British | 59145130001 | |||||||||
| O'SHEA, Nicholas Desmond John | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 137250910001 | |||||||||
| O'SHEA, Nicholas Desmond John | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 137250910001 | |||||||||
| BOYES TURNER DIRECTORS LIMITED | Director | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 101374610001 |
Who are the persons with significant control of POTTER & MOORE INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Potter & Moore Plc | Jan 22, 2017 | Lincoln Road PE4 6ND Peterborough 1210 England | No | ||||||||||
| |||||||||||||
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