POLAR WINDOWS (CHESTERFIELD) LTD.
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0DR

Company number 03792147
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address UNIT 26 CALOW LANE INDUSTRIAL, ESTATE, CALOW LANE HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0DR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,750 . The most likely internet sites of POLAR WINDOWS (CHESTERFIELD) LTD. are www.polarwindowschesterfield.co.uk, and www.polar-windows-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Polar Windows Chesterfield Ltd is a Private Limited Company. The company registration number is 03792147. Polar Windows Chesterfield Ltd has been working since 18 June 1999. The present status of the company is Active. The registered address of Polar Windows Chesterfield Ltd is Unit 26 Calow Lane Industrial Estate Calow Lane Hasland Chesterfield Derbyshire S41 0dr. . CROWE, Vernon Alan is a Secretary of the company. CROWE, Christine Ann is a Director of the company. CROWE, Vernon Alan is a Director of the company. Secretary JOHNSON, George Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, George Alan has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CROWE, Vernon Alan
Appointed Date: 02 September 2013
Director
CROWE, Christine Ann
Appointed Date: 18 June 1999
64 years old
Director
CROWE, Vernon Alan
Appointed Date: 18 June 1999
67 years old

Resigned Directors

Secretary
JOHNSON, George Alan
Resigned: 02 September 2013
Appointed Date: 18 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Director
JOHNSON, George Alan
Resigned: 02 September 2013
Appointed Date: 07 April 2006
78 years old

Persons With Significant Control

Mr Vernon Alan Crowe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ann Crowe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLAR WINDOWS (CHESTERFIELD) LTD. Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,750
28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
29 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,750
...
... and 49 more events
03 Dec 1999
Ad 12/11/99--------- £ si 1998@1=1998 £ ic 2/2000
03 Dec 1999
£ nc 1000/2000 12/11/99
22 Jul 1999
Accounting reference date shortened from 30/06/00 to 28/02/00
18 Jun 1999
Secretary resigned
18 Jun 1999
Incorporation

POLAR WINDOWS (CHESTERFIELD) LTD. Charges

19 May 2000
Mortgage debenture
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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