POLAR ENGINEERING SERVICES LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2AA

Company number 02998321
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address UNIT 3 CHESHAM BUSINESS PARK, TOWNSEND ROAD, CHESHAM, BUCKS, HP5 2AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of POLAR ENGINEERING SERVICES LIMITED are www.polarengineeringservices.co.uk, and www.polar-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Polar Engineering Services Limited is a Private Limited Company. The company registration number is 02998321. Polar Engineering Services Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Polar Engineering Services Limited is Unit 3 Chesham Business Park Townsend Road Chesham Bucks Hp5 2aa. . GLAZEBROOK, Lee is a Secretary of the company. ALLEN, Christopher Mark is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DAVIS, Sarah Jane has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GLAZEBROOK, Lee
Appointed Date: 06 December 1994
Director
ALLEN, Christopher Mark
Appointed Date: 29 June 1995
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
DAVIS, Sarah Jane
Resigned: 29 June 1995
Appointed Date: 06 December 1994
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Mr Christopher Mark Allen
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POLAR ENGINEERING SERVICES LIMITED Events

10 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Nov 2016
Total exemption full accounts made up to 30 April 2016
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
22 Nov 2015
Total exemption full accounts made up to 30 April 2015
06 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
...
... and 45 more events
05 Jul 1995
Director resigned;new director appointed
22 Dec 1994
Registered office changed on 22/12/94 from: 372 old street london EC1V 9LT
22 Dec 1994
Secretary resigned;new secretary appointed
22 Dec 1994
Director resigned;new director appointed
06 Dec 1994
Incorporation

POLAR ENGINEERING SERVICES LIMITED Charges

29 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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