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POLESTAR COOLING LIMITED - Unit 6-7 Beeding Close, Bognor Regis, Sussex, PO22 9TS, United Kingdom
Company Information
- Company registration number
- 04750332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6-7 Beeding Close
- Bognor Regis
- Sussex
- PO22 9TS
- England Unit 6-7 Beeding Close, Bognor Regis, Sussex, PO22 9TS, England UK
Management
- Managing Directors
- CHAPMAN, Ruth Susannah
- EVANS, Gerallt Tudur
- WHITE, Edward Ogilvy
- ROBERTS, Dylan Gareth
- REEDMAN, Andrew
- Company secretaries
- BANTON, Alison Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-01
- Age Of Company 2003-05-01 21 years
- SIC/NACE
- 28250
Ownership
- Beneficial Owners
- Dulas Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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POLESTAR COOLING LIMITED Company Description
- POLESTAR COOLING LIMITED is a ltd registered in United Kingdom with the Company reg no 04750332. Its current trading status is "live". It was registered 2003-05-01. It has declared SIC or NACE codes as "28250". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 6-7 Beeding Close .
Get POLESTAR COOLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polestar Cooling Limited - Unit 6-7 Beeding Close, Bognor Regis, Sussex, PO22 9TS, United Kingdom
- 2003-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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accounts-with-accounts-type-small (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-10-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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confirmation-statement-with-updates (2021-05-11) - CS01
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change-person-director-company-with-change-date (2021-08-27) - CH01
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accounts-with-accounts-type-small (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01
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termination-secretary-company-with-name-termination-date (2021-10-29) - TM02
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-03-05) - AA
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confirmation-statement-with-updates (2020-05-14) - CS01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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change-person-director-company-with-change-date (2020-07-10) - CH01
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-04-01) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-person-director-company-with-change-date (2018-10-05) - CH01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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confirmation-statement-with-updates (2018-05-08) - CS01
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change-person-director-company-with-change-date (2018-05-08) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-02-20) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-18) - MR04
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change-account-reference-date-company-previous-extended (2017-01-18) - AA01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
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capital-return-purchase-own-shares (2015-03-03) - SH03
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capital-cancellation-shares (2015-03-03) - SH06
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resolution (2015-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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capital-return-purchase-own-shares (2015-06-08) - SH03
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capital-cancellation-shares (2015-06-08) - SH06
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capital-cancellation-shares (2015-08-25) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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capital-return-purchase-own-shares (2015-08-25) - SH03
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-09-02) - SH02
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memorandum-articles (2014-09-02) - MA
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termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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capital-variation-of-rights-attached-to-shares (2014-09-02) - SH10
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capital-name-of-class-of-shares (2014-09-02) - SH08
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capital-cancellation-shares (2014-09-02) - SH06
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resolution (2014-09-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-12) - AA
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capital-return-purchase-own-shares (2014-09-02) - SH03
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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legacy (2009-05-28) - 363a
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA
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legacy (2006-05-05) - 288c
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
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legacy (2004-05-13) - 363s
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legacy (2004-02-17) - 225
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legacy (2004-02-17) - 287
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legacy (2003-08-31) - 287
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legacy (2003-06-24) - 395
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legacy (2003-06-08) - 288b
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legacy (2003-05-21) - 288a
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legacy (2003-05-21) - 88(2)R
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incorporation-company (2003-05-01) - NEWINC