About

Registered Number: 01189386
Date of Incorporation: 04/11/1974 (45 years ago)
Company Status: Active
Registered Address: C/O D P C, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY

 

Based in Stoke On Trent, Staffordshire, Potteries Power Transmission Ltd was registered on 04 November 1974, it's status is listed as "Active". The current directors of the organisation are listed as Hodgson, David Ronald, Minshall, Gary, Allberry, John Allan, Hodgson, Mary, Parkinson, John in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINSHALL, Gary 05 November 2008 - 1
PARKINSON, John N/A 31 October 1992 1
Secretary Name Appointed Resigned Total Appointments
ALLBERRY, John Allan N/A 16 March 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Ronald Hodgson/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 04 July 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 18 January 2012
TM01 - Termination of appointment of director 24 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 27 January 2011
MG01 - Particulars of a mortgage or charge 07 January 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 29 January 2009
288a - Notice of appointment of directors or secretaries 24 December 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 11 August 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 24 October 2005
363a - Annual Return 05 July 2005
AA - Annual Accounts 14 September 2004
363a - Annual Return 04 March 2004
RESOLUTIONS - N/A 27 February 2004
AA - Annual Accounts 31 August 2003
363a - Annual Return 03 April 2003
AA - Annual Accounts 14 August 2002
363a - Annual Return 05 February 2002
287 - Change in situation or address of Registered Office 05 February 2002
AA - Annual Accounts 07 August 2001
363a - Annual Return 13 March 2001
288c - Notice of change of directors or secretaries or in their particulars 13 March 2001
AA - Annual Accounts 15 August 2000
363a - Annual Return 14 February 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 11 March 1996
363s - Annual Return 14 February 1996
288 - N/A 14 February 1996
AA - Annual Accounts 16 March 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 16 March 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 09 February 1993
288 - N/A 09 February 1993
288 - N/A 15 May 1992
AA - Annual Accounts 15 May 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 06 July 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 18 August 1989
363 - Annual Return 10 March 1989
288 - N/A 27 February 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 14 February 1987
395 - Particulars of a mortgage or charge 14 November 1986
AA - Annual Accounts 10 November 1986
288 - N/A 16 October 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 05 January 2011 Outstanding

N/A

Debenture 11 November 1986 Outstanding

N/A

Legal mortgage 21 December 1984 Outstanding

N/A

Legal mortgage 10 January 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.