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POTENTIAL SQUARED INTERNATIONAL LIMITED

Company
POTENTIAL SQUARED INTERNATIONAL LIMITED (04200034)

POTENTIAL SQUARED INTERNATIONAL

Phone: +44 (0)1442 879 242
A rating

KEY FINANCES

Year
2017
Assets
£830.74k ▲ £250.8k (43.25 %)
Cash
£239.48k ▲ £198.94k (490.62 %)
Liabilities
£449.32k ▼ £-15.03k (-3.24 %)
Net Worth
£381.42k ▲ £265.83k (229.97 %)

REGISTRATION INFO

Company name
POTENTIAL SQUARED INTERNATIONAL LIMITED
Company number
04200034
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Apr 2001
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
potential2.com
Phones
+44 (0)1442 879 242
+44 (0)1442 879 282
01442 879 242
01442 879 282
Registered Address
GROUND FLOOR 3 CHURCHGATES,
THE WILDERNESS,
BERKHAMSTED,
HP4 2UB

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
Registration of charge 042000340002, created on 23 December 2016
06 May 2016
Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 102

CHARGES

23 December 2016
Status
Outstanding
Delivered
28 December 2016
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…

28 October 2004
Status
Outstanding
Delivered
11 November 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

POTENTIAL SQUARED INTERNATIONAL LIMITED DIRECTORS

Annalisa Marie Hunter

  Acting
Appointed
25 July 2007
Role
Secretary
Address
3 Stocks Barns, Aldbury, Tring, Hertfordshire, HP23 5RX
Name
HUNTER, Annalisa Marie

Annalisa Marie Hunter

  Acting
Appointed
01 February 2010
Occupation
None
Role
Director
Age
47
Nationality
British
Address
3 Stocks Barn, Aldbury, Tring, Hertfordshire, HP23 5RX
Country Of Residence
England
Name
HUNTER, Annalisa Marie

Colin Archibald Hunter

  Acting
Appointed
13 April 2001
Occupation
Consultant
Role
Director
Age
56
Nationality
British
Address
3 Stocks Farm Barns, Stocks Farm Stocks Road, Aldbury, Hertfordshire, HP23 5RX
Country Of Residence
United Kingdom
Name
HUNTER, Colin Archibald

Susanne Jane Roberts

  Resigned
Appointed
13 April 2001
Resigned
01 July 2007
Occupation
Consultant
Role
Secretary
Nationality
British
Address
7 Blackacres Close, Sandbach, Cheshire, CW11 1YE
Name
ROBERTS, Susanne Jane

ASHCROFT CAMERON SECRETARIES LIMITED

  Resigned
Appointed
13 April 2001
Resigned
13 April 2001
Role
Nominee Secretary
Address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name
ASHCROFT CAMERON SECRETARIES LIMITED

ASHCROFT CAMERON NOMINEES LIMITED

  Resigned
Appointed
13 April 2001
Resigned
13 April 2001
Role
Nominee Director
Address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name
ASHCROFT CAMERON NOMINEES LIMITED

Peter Simon Fennell

  Resigned
Appointed
24 February 2003
Resigned
31 December 2004
Occupation
Mangement Consultant
Role
Director
Age
59
Nationality
British
Address
Woodbank, 30 Curzon Park North, Chester, CH4 8AR
Country Of Residence
Great Britain
Name
FENNELL, Peter Simon

Annalisa Marie Hunter

  Resigned
Appointed
15 August 2007
Resigned
20 November 2008
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
3 Stocks Barns, Aldbury, Tring, Hertfordshire, HP23 5RX
Country Of Residence
England
Name
HUNTER, Annalisa Marie

Hadyn Rees

  Resigned
Appointed
15 August 2007
Resigned
30 October 2009
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
Ingleside 34 Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8BD
Name
REES, Hadyn

Susanne Jane Roberts

  Resigned
Appointed
13 April 2001
Resigned
01 July 2007
Occupation
Consultant
Role
Director
Age
60
Nationality
British
Address
7 Blackacres Close, Sandbach, Cheshire, CW11 1YE
Country Of Residence
England
Name
ROBERTS, Susanne Jane

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