Company number 04221793
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address UNIT 2 ROOK TREE BUSINESS CENTRE, HULCOTE, MILTON KEYNES, ENGLAND, MK17 8BW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 2
; Registered office address changed from 13 Hoathly Mews, Kents Hill Milton Keynes Buckinghamshire MK7 6JH to Unit 2 Rook Tree Business Centre Hulcote Milton Keynes MK17 8BW on 16 June 2016. The most likely internet sites of POLAR STAR INTERNATIONAL LIMITED are www.polarstarinternational.co.uk, and www.polar-star-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Flitwick Rail Station is 5.9 miles; to Bletchley Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6 miles; to Bedford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Star International Limited is a Private Limited Company.
The company registration number is 04221793. Polar Star International Limited has been working since 22 May 2001.
The present status of the company is Active. The registered address of Polar Star International Limited is Unit 2 Rook Tree Business Centre Hulcote Milton Keynes England Mk17 8bw. . ZENG, Zhao Peng is a Secretary of the company. HUANG, Mao Zhong is a Director of the company. Secretary ZHANG, Bo Xu has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALAM, Mohammed has been resigned. Director HUANG, Mao Zhong has been resigned. Director MENG, Chao has been resigned. Director ZHANG, Bo Xu has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
ZHANG, Bo Xu
Resigned: 09 November 2001
Appointed Date: 13 June 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 May 2001
Appointed Date: 22 May 2001
Director
ALAM, Mohammed
Resigned: 19 November 2001
Appointed Date: 11 June 2001
62 years old
Director
HUANG, Mao Zhong
Resigned: 19 June 2002
Appointed Date: 19 November 2001
53 years old
Director
MENG, Chao
Resigned: 19 September 2002
Appointed Date: 19 June 2002
48 years old
Director
ZHANG, Bo Xu
Resigned: 16 December 2005
Appointed Date: 29 August 2002
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 May 2001
Appointed Date: 22 May 2001
POLAR STAR INTERNATIONAL LIMITED Events
27 Feb 2017
Total exemption full accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Registered office address changed from 13 Hoathly Mews, Kents Hill Milton Keynes Buckinghamshire MK7 6JH to Unit 2 Rook Tree Business Centre Hulcote Milton Keynes MK17 8BW on 16 June 2016
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 48 more events
22 Jun 2001
New secretary appointed
14 Jun 2001
Registered office changed on 14/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
22 May 2001
Incorporation