POLESTAR SEAFOOD LIMITED

UN9 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER  DN9 3GA
  • Active
  • Private Limited Company
  • Company No. 07332344
  • Last Updated: 01 Mar 2024

Company Profile

POLESTAR SEAFOOD LIMITED was incorporated on Monday, August 2, 2010 as a Private Limited Company with registered address in DONCASTER. POLESTAR SEAFOOD LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 14 years 3 months and 6 days.

Name POLESTAR SEAFOOD LIMITED
Company number 07332344
Company type Private Limited Company
Incorporation date 02 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address UN9 ARMSTRONG HOUSE FIRST AVENUE
DONCASTER FINNINGLEY AIRPORT
DONCASTER
DN9 3GA
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
Mr James Robert Russell Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gary Warner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
POLESTAR SEAFOOD LIMITED 02 Aug 2010