POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active
- Private Limited Company
- Company No. 04384112
- Last Updated: 01 Mar 2024
Company Profile
POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED was incorporated on Thursday, February 28, 2002 as a Private Limited Company with registered address in POOLE. POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 22 years 6 months and 20 days.
| Name | POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED |
|---|---|
| Company number | 04384112 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Polar Holdings Limited 2-8 Parkstone Road, BH15 2PW |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Peter Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED | 28 Feb 2002 |
| SPARKMANS LIMITED | 17 Oct 2005 |