Inifer Potter & Son Limited

General information

Name:

Inifer Potter & Son Ltd

Office Address:

Millhouse 32-38 East Street SS4 1DB Rochford

Number: 04040034

Incorporation date: 2000-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was registered is 2000-07-25. Established under 04040034, this company is considered a Private Limited Company. You can contact the headquarters of the company during its opening times under the following location: Millhouse 32-38 East Street, SS4 1DB Rochford. This firm has a history in name changes. Previously this company had two different company names. Until 2001 this company was run as Inifer Potter & Son Trading and up to that point the company name was Baronclaim. This company's SIC and NACE codes are 47520 which means Retail sale of hardware, paints and glass in specialised stores. Inifer Potter & Son Ltd released its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-07-25.

We have a group of two directors supervising this company at the moment, specifically Thomas C. and Clive P. who have been performing the directors responsibilities since December 2014. In order to provide support to the directors, this specific company has been utilizing the skillset of Fern P. as a secretary since the appointment on 2002-10-22.

  • Previous company's names
  • Inifer Potter & Son Limited 2001-12-13
  • Inifer Potter & Son Trading Limited 2000-10-23
  • Baronclaim Limited 2000-07-25

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 17 December 2014

Latest update: 31 March 2024

Fern P.

Role: Secretary

Appointed: 22 October 2002

Latest update: 31 March 2024

Clive P.

Role: Director

Appointed: 01 August 2000

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Inifer Potter & Son Holdings Limited owns over 3/4 of company shares. This business can be reached in Rochford at 32-38 East Street, SS4 1DB, Essex and was registered as a PSC under the reg no 04040812.

Inifer Potter & Son Holdings Limited
Address: Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 04040812
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 April 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
23
Company Age

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