Menna Overview
Here’s a quick overview of POTTER & MOORE INNOVATIONS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2003.
POTTER & MOORE INNOVATIONS LIMITED
- Company statusactive
- Company No04645119
- Age23 years 6 months Incorporated 22 January 2003
- Officers5
Address
1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
POTTER & MOORE INNOVATIONS LIMITED is an active company incorporated on 22 January 2003 and based in Peterborough, Cambridgeshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 05 Sep 2024
Memorandum Articles
1 Year Ago on 05 Sep 2024
Statement Of Companys Objects
1 Year Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Philippa Beatrice Euphemia | director | May 1969 | 11 Feb 2015 |
| FORSTER, Paul | director | Apr 1958 | 11 Feb 2015 |
| GLENCROSS, William Torrance | director | Jul 1946 | 01 Jul 2005 |
| O'SHEA, Nicholas Desmond John | director | Jul 1954 | 01 Jul 2005 |
| STEVENS, Martin | director | Jun 1961 | 11 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Creightons Plc | 22 Jan 2017 |
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BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
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SAXON COAST CONSULTANTS LTD is a mutual person.
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SAXON COAST CONSULTANTS LTD is a mutual person.
SAXON COAST CONSULTANTS LTD is a mutual person.
MCILROY, William Oliver are mutual persons.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
CREIGHTONS PLC
CLARK, Philippa Beatrice Euphemia, FORSTER, Paul, GLENCROSS, William Torrance, STEVENS, Martin, SAXON COAST CONSULTANTS LTD, CARNEY, Mary Teresa, JOHNSON, Bernard James Mary, MCILROY, William Oliver are mutual persons.
LONDON DEFI SERVICES LTD
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CARTY JOHNSON LIMITED
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DFK INTERNATIONAL CONSULTING GROUP LIMITED
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Menna Overview
Here’s a quick overview of POTTER & MOORE INNOVATIONS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2003.