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Inifer Potter & Son Holdings Limited ROCHFORD

Inifer Potter & Son Holdings started in year 2000 as Private Limited Company with registration number 04040812. The Inifer Potter & Son Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Rochford at Millhouse. Postal code: SS4 1DB. Since November 27, 2000 Inifer Potter & Son Holdings Limited is no longer carrying the name Laurelmoor.

There is a single director in the company at the moment - Clive P., appointed on 1 August 2000. In addition, a secretary was appointed - Fern P., appointed on 22 October 2002. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inifer Potter & Son Holdings Limited Address / Contact

Office Address Millhouse
Office Address2 32-38 East Street
Town Rochford
Post code SS4 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04040812
Date of Incorporation Wed, 26th Jul 2000
Industry Non-trading company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Fern P.

Position: Secretary

Appointed: 22 October 2002

Clive P.

Position: Director

Appointed: 01 August 2000

Clive P.

Position: Secretary

Appointed: 05 February 2001

Resigned: 22 October 2002

Phyllis P.

Position: Director

Appointed: 01 August 2000

Resigned: 22 October 2002

Jill S.

Position: Secretary

Appointed: 01 August 2000

Resigned: 05 February 2001

Denys P.

Position: Director

Appointed: 01 August 2000

Resigned: 22 October 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 26 July 2000

Resigned: 01 August 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2000

Resigned: 01 August 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Clive P. The abovementioned PSC and has 75,01-100% shares.

Clive P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Laurelmoor November 27, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 11th, September 2023 		Free Download (4 pages)

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