A POTTERTON LIMITED

Profile A POTTERTON LIMITED

Actual on 01.12.2021
Company name
A POTTERTON LIMITED
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Company number
00189618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 1923
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
68209 - Other letting and operating of own or leased real estate
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Registered office address
103 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE
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PSC and Officers A POTTERTON LIMITED

Officers

(as of 18.09.2020)

PICKERING, John Errington
Status: Active
Correspondence address: 1 Thurnview Road, Evington, Leicester, Leicestershire, LE5 6HL
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PICKERING, Patricia Enid
Status: Active
Correspondence address: 1 Thurnview Road, Evington, Leicester, Leicestershire, LE5 6HL
Role: Secretary
PICKERING, Patricia Enid
Status: Active
Correspondence address: 1 Thurnview Road, Evington, Leicester, Leicestershire, LE5 6HL
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PICKERING, Timothy John
Status: Active
Correspondence address: The Manor House Gaulby Road, Kings Norton, Leicestershire, LE7 9BA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JACKSON, Mabel Alexandra
Status: Not active
Resigned on: Wednesday, 26 May 1993
Correspondence address: 212 Spencefield Lane, Leicester, Leicestershire, LE5 6HG
Nationality: British
Date of birth: May 1902
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr Timothy John Pickering
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Manor House Leicester, England
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Mr Timothy John Pickering
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joanne Pickering
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: Leicestershire
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent