POTENCIA ENGINEERING LIMITED - DISS


Company Profile Company Filings

Overview

POTENCIA ENGINEERING LIMITED is a Private Limited Company from DISS and has the status: Active.
POTENCIA ENGINEERING LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POTENCIA ENGINEERING LIMITED - DISS

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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

UNIT 8
DISS
NORFOLK
IP22 4GT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN NORRIS Oct 1978 British Director 2014-03-26 CURRENT
MR JOHN DOUGLAS ROSS Sep 1972 British Director 2014-03-26 UNTIL 2018-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachael Sarah Norris 2019-07-23 2/1984 Diss   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Douglas Ross 2016-04-06 - 2018-01-25 9/1972 Diss   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Norris 2016-04-06 10/1978 Diss   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORRIS ENGINEERING SERVICES LTD BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 71122 - Engineering related scientific and technical consulting activities
GARDINER HAYDEN LIMITED IPSWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Potencia Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £97,769 Cash £163,447 equity
Potencia Engineering Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £81,047 Cash £182,080 equity
Potencia Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £153,708 Cash £167,988 equity
Potencia Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-03-2020 £69,726 Cash £181,687 equity
Potencia Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 31-03-2019 £45,678 Cash £186,731 equity
Potencia Engineering Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £174,298 Cash £313,078 equity
Potencia Engineering Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £82,462 Cash £259,810 equity
Potencia Engineering Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £81,884 Cash £135,289 equity

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