Company number 07179829
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address D & K ACCOUNTANCY SERVICES, C/O ROWLANDSON HOUSE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-24
; Director's details changed for Mrs Sally Kempster on 20 March 2017; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of POLARIS SALES LIMITED are www.polarissales.co.uk, and www.polaris-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Polaris Sales Limited is a Private Limited Company.
The company registration number is 07179829. Polaris Sales Limited has been working since 05 March 2010.
The present status of the company is Active. The registered address of Polaris Sales Limited is D K Accountancy Services C O Rowlandson House London N12 8np. . KEMPSTER, Sally is a Director of the company. Director CARNEY, Claire has been resigned. Director CARNEY, Joseph Frederick has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CARNEY, Claire
Resigned: 01 October 2013
Appointed Date: 28 April 2010
45 years old
Persons With Significant Control
Mrs Sally Kempster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
POLARIS SALES LIMITED Events
25 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-24
24 Mar 2017
Director's details changed for Mrs Sally Kempster on 20 March 2017
20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Mar 2017
Director's details changed for Mrs Sally Carney on 1 November 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 13 more events
30 Nov 2011
Accounts for a dormant company made up to 31 March 2011
07 Apr 2011
Annual return made up to 5 March 2011 with full list of shareholders
28 Apr 2010
Termination of appointment of Joseph Carney as a director
28 Apr 2010
Appointment of Ms Claire Vasram Carney as a director
05 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted