POLARIS TELECOMMUNICATIONS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1JE

Company number 04994025
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address ORCHARD COTTAGE BUSINESS CENTRE, KINGS HILL, LOUGHTON, ESSEX, IG10 1JE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of POLARIS TELECOMMUNICATIONS LIMITED are www.polaristelecommunications.co.uk, and www.polaris-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.1 miles; to Canonbury Rail Station is 9.7 miles; to Bethnal Green Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polaris Telecommunications Limited is a Private Limited Company. The company registration number is 04994025. Polaris Telecommunications Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Polaris Telecommunications Limited is Orchard Cottage Business Centre Kings Hill Loughton Essex Ig10 1je. . MAGEE, Donal James Hugh is a Secretary of the company. MAGEE, Christina Amanda is a Director of the company. MAGEE, Donal James Hugh is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DAKIN, Ritchie Neil has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MAGEE, Donal James Hugh
Appointed Date: 12 December 2003

Director
MAGEE, Christina Amanda
Appointed Date: 02 October 2006
72 years old

Director
MAGEE, Donal James Hugh
Appointed Date: 12 December 2003
75 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Director
DAKIN, Ritchie Neil
Resigned: 01 October 2006
Appointed Date: 12 December 2003
73 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 December 2003
Appointed Date: 12 December 2003
71 years old

Persons With Significant Control

Mr Donal James Hugh Magee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ritchie Neil Dakin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLARIS TELECOMMUNICATIONS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
14 Jan 2004
Director resigned
14 Jan 2004
Registered office changed on 14/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
13 Jan 2004
Ad 29/12/03--------- £ si 99@1=99 £ ic 1/100
12 Dec 2003
Incorporation