POLAR MOMENT LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7DT

Company number 07971894
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address COPENHAGEN COURT, NEW STREET, BASINGSTOKE, HAMPSHIRE, RG21 7DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of POLAR MOMENT LIMITED are www.polarmoment.co.uk, and www.polar-moment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Hook Rail Station is 5.6 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Moment Limited is a Private Limited Company. The company registration number is 07971894. Polar Moment Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Polar Moment Limited is Copenhagen Court New Street Basingstoke Hampshire Rg21 7dt. . GREENER, Jemma Louise is a Secretary of the company. COOPEY, Nigel is a Director of the company. DEED, Paul James Christopher is a Director of the company. PROUD, David Alner is a Director of the company. ROZEK, John Anthony is a Director of the company. STRATTON, Timothy Andrew is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREENER, Jemma Louise
Appointed Date: 01 March 2012

Director
COOPEY, Nigel
Appointed Date: 01 March 2012
66 years old

Director
DEED, Paul James Christopher
Appointed Date: 01 March 2012
48 years old

Director
PROUD, David Alner
Appointed Date: 01 March 2012
68 years old

Director
ROZEK, John Anthony
Appointed Date: 01 March 2012
33 years old

Director
STRATTON, Timothy Andrew
Appointed Date: 01 March 2012
54 years old

Persons With Significant Control

Latitude 91 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLAR MOMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Jun 2016
Accounts for a small company made up to 30 September 2015
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

18 Jun 2015
Accounts for a small company made up to 30 September 2014
09 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

...
... and 10 more events
27 Nov 2013
Registration of charge 079718940002
21 Aug 2013
Registered office address changed from Pearson Court 1 Kings Rd Fleet Hampshire GU51 3SF England on 21 August 2013
01 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
18 Sep 2012
Particulars of a mortgage or charge / charge no: 1
01 Mar 2012
Incorporation

POLAR MOMENT LIMITED Charges

10 January 2014
Charge code 0797 1894 0003
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0797 1894 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2012
All assets debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…