BRIGHT POLAR LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 8BH

Company number 05983087
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 164 BEDFORD ROAD, KEMPSTON, BEDFORD, BEDS, MK42 8BH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Kevin Francis O'farrell as a director on 27 May 2016. The most likely internet sites of BRIGHT POLAR LIMITED are www.brightpolar.co.uk, and www.bright-polar.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and twelve months. The distance to to Bedford Rail Station is 1.3 miles; to Kempston Hardwick Rail Station is 2 miles; to Lidlington Rail Station is 6.1 miles; to Flitwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Polar Limited is a Private Limited Company. The company registration number is 05983087. Bright Polar Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Bright Polar Limited is 164 Bedford Road Kempston Bedford Beds Mk42 8bh. The company`s financial liabilities are £957.37k. It is £-23.27k against last year. The cash in hand is £492k. It is £-328.38k against last year. And the total assets are £1401.78k, which is £-290.08k against last year. MAROK, Sarvjit Singh is a Secretary of the company. O'FARRELL, Kevin Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANKARMAY TRADING AGENCY LIMITED has been resigned. Director KHANGURA, Gurinder Singh has been resigned. Director LALL, Harjeet has been resigned. The company operates in "Wholesale of pharmaceutical goods".


bright polar Key Finiance

LIABILITIES £957.37k
-3%
CASH £492k
-41%
TOTAL ASSETS £1401.78k
-18%
All Financial Figures

Current Directors

Secretary
MAROK, Sarvjit Singh
Appointed Date: 31 October 2006
Director
O'FARRELL, Kevin Francis
Appointed Date: 27 May 2016
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
ANKARMAY TRADING AGENCY LIMITED
Resigned: 10 October 2008
Appointed Date: 26 March 2007
19 years old
Director
KHANGURA, Gurinder Singh
Resigned: 26 March 2007
Appointed Date: 31 October 2006
58 years old
Director
LALL, Harjeet
Resigned: 27 May 2016
Appointed Date: 10 October 2008
59 years old

Persons With Significant Control

Mr Kevin Francis O'Farrell
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRIGHT POLAR LIMITED Events

18 Jan 2017
Satisfaction of charge 1 in full
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
10 Jun 2016
Appointment of Mr Kevin Francis O'farrell as a director on 27 May 2016
09 Jun 2016
Termination of appointment of Harjeet Lall as a director on 27 May 2016
16 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 23 more events
19 Apr 2007
New director appointed
19 Apr 2007
Director resigned
02 Apr 2007
Accounting reference date shortened from 31/10/07 to 31/08/07
31 Oct 2006
Secretary resigned
31 Oct 2006
Incorporation

BRIGHT POLAR LIMITED Charges

5 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 18 January 2017
Persons entitled: Trustees of the Makk Generation Pension Scheme LTD
Description: Fixed and floating charge over the undertaking and all…

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