POLESTAR SEAFOOD LIMITED
DONCASTER

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Company number 07332344
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address UN9 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POLESTAR SEAFOOD LIMITED are www.polestarseafood.co.uk, and www.polestar-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Polestar Seafood Limited is a Private Limited Company. The company registration number is 07332344. Polestar Seafood Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Polestar Seafood Limited is Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire Dn9 3ga. . SMITH, James Robert Russell is a Director of the company. WARNER, Gary is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
SMITH, James Robert Russell
Appointed Date: 30 March 2011
55 years old
Director
WARNER, Gary
Appointed Date: 02 August 2010
59 years old

Persons With Significant Control

Mr Gary Warner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Robert Russell Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLESTAR SEAFOOD LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
29 Jan 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 105
30 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 8 more events
19 Aug 2011
Annual return made up to 2 August 2011 with full list of shareholders
22 Jun 2011
Appointment of Mr James Robert Russell Smith as a director
18 Apr 2011
Statement of capital following an allotment of shares on 24 March 2011
  • GBP 100
05 Nov 2010
Particulars of a mortgage or charge / charge no: 2
02 Aug 2010
Incorporation

POLESTAR SEAFOOD LIMITED Charges

29 October 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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