POLAR MANUFACTURING LTD
BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 07821431
- Last Updated: 01 Mar 2024
Company Profile
POLAR MANUFACTURING LTD was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in LONDON. POLAR MANUFACTURING LTD has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 29 days.
| Name | POLAR MANUFACTURING LTD |
|---|---|
| Company number | 07821431 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| 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 |
|---|---|
| Group Polar Ltd Bowthorpe Industrial Estate, Barnard Road, NR5 9JB |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Jason David Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-481 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| POLAR MANUFACTURING LTD | 25 Oct 2011 |