POTENTIA PARCELS LTD
19 PETER PULLING DRIVE, COSTESSEY, NORWICH NR8 5GN- Active
- Private Limited Company
- Company No. 14383097
- Last Updated: 01 Mar 2024
Company Profile
POTENTIA PARCELS LTD was incorporated on Wednesday, September 28, 2022 as a Private Limited Company with registered address in NORWICH. POTENTIA PARCELS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 2 years 4 months and 26 days.
| Name | POTENTIA PARCELS LTD |
|---|---|
| Company number | 14383097 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 PETER PULLING DRIVE COSTESSEY NORWICH NR8 5GN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Warnes Nationality: British |
Dates: Wednesday, September 28, 2022 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aaron Mcguckin Nationality: British |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2024, (-241 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POTENTIA PARCELS LTD | 28 Sep 2022 |