Company number 07861070
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED are www.polartechnologymanagementgroup.co.uk, and www.polar-technology-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Technology Management Group Limited is a Private Limited Company.
The company registration number is 07861070. Polar Technology Management Group Limited has been working since 25 November 2011.
The present status of the company is Active. The registered address of Polar Technology Management Group Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. . DEWHIRST, Michael James is a Director of the company. ROBERTS, Scott Silas John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Scott Silas John Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael James Dewhirst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED Events
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Oct 2016
Accounts for a medium company made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
28 Aug 2015
Accounts for a small company made up to 31 December 2014
09 Jan 2015
Registration of charge 078610700003, created on 9 January 2015
...
... and 13 more events
06 Nov 2013
Director's details changed for Scott Silas John Roberts on 28 October 2013
27 Aug 2013
Total exemption small company accounts made up to 31 December 2012
30 Nov 2012
Annual return made up to 25 November 2012 with full list of shareholders
03 Oct 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
9 January 2015
Charge code 0786 1070 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 September 2014
Charge code 0786 1070 0002
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Old station way, eynsham, oxfordshire t/no ON274162…
12 September 2014
Charge code 0786 1070 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…