POTTER & MOORE INNOVATIONS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

POTTER & MOORE INNOVATIONS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
POTTER & MOORE INNOVATIONS LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04645119. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

POTTER & MOORE INNOVATIONS LIMITED - PETERBOROUGH

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1210 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAXON COAST CONSULTANTS LTD Corporate Secretary 2012-05-31 CURRENT
MR MARTIN STEVENS Jun 1961 British Director 2015-02-11 CURRENT
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Director 2005-07-01 CURRENT
MR WILLIAM MCILROY May 1945 British Director 2003-03-05 CURRENT
MR BERNARD JAMES MARY JOHNSON Jan 1945 British Director 2003-03-05 CURRENT
MR PAUL FORSTER Apr 1958 British Director 2015-02-11 CURRENT
WILLIAM TORRANCE GLENCROSS Jul 1946 British Director 2005-07-01 CURRENT
MS PHILIPPA CLARK May 1969 British Director 2015-02-11 CURRENT
BOYES TURNER SECRETARIES LIMITED Corporate Secretary 2003-01-22 UNTIL 2003-03-05 RESIGNED
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Director 2012-05-31 UNTIL 2013-01-14 RESIGNED
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Director 2012-09-04 UNTIL 2013-01-14 RESIGNED
MARY TERESA CARNEY Oct 1953 British Director 2005-07-01 UNTIL 2019-11-19 RESIGNED
BOYES TURNER DIRECTORS LIMITED Director 2003-01-22 UNTIL 2003-05-13 RESIGNED
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Secretary 2003-03-05 UNTIL 2013-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creightons Plc 2017-01-22 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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