POLAR INSTRUMENTS (EUROPE) LIMITED
HAVANT POLAR INSTRUMENTS (UK) LIMITED

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03103015
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 50,000 . The most likely internet sites of POLAR INSTRUMENTS (EUROPE) LIMITED are www.polarinstrumentseurope.co.uk, and www.polar-instruments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Polar Instruments Europe Limited is a Private Limited Company. The company registration number is 03103015. Polar Instruments Europe Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Polar Instruments Europe Limited is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £116.91k. It is £22.44k against last year. And the total assets are £251.78k, which is £71.4k against last year. MANN, Nigel is a Secretary of the company. ATTRILL, Richard Mark is a Director of the company. GAUDION, Martyn John is a Director of the company. MANN, Nigel is a Director of the company. Secretary WARNER MARSH LIMITED has been resigned. Secretary WINSLOW SECRETARIES LIMITED has been resigned. Secretary MC SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Douglas Cunningham has been resigned. Director MANN, Martyn John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


polar instruments (europe) Key Finiance

LIABILITIES £116.91k
+23%
CASH n/a
TOTAL ASSETS £251.78k
+39%
All Financial Figures

Current Directors

Secretary
MANN, Nigel
Appointed Date: 23 April 2007
Director
ATTRILL, Richard Mark
Appointed Date: 06 June 2003
58 years old
Director
GAUDION, Martyn John
Appointed Date: 01 December 2007
64 years old
Director
MANN, Nigel
Appointed Date: 18 September 1995
68 years old

Resigned Directors

Secretary
WARNER MARSH LIMITED
Resigned: 18 September 2003
Appointed Date: 23 December 1999
Secretary
WINSLOW SECRETARIES LIMITED
Resigned: 23 December 1999
Appointed Date: 18 September 1995
Secretary
MC SECRETARIES LIMITED
Resigned: 23 April 2007
Appointed Date: 19 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995
Director
CAMPBELL, Douglas Cunningham
Resigned: 13 October 2005
Appointed Date: 18 September 1995
88 years old
Director
MANN, Martyn John
Resigned: 22 July 2013
Appointed Date: 18 September 1995
75 years old

Persons With Significant Control

Polar Instruments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLAR INSTRUMENTS (EUROPE) LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000
12 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
11 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1996
Return made up to 18/09/96; full list of members
26 Sep 1995
Accounting reference date notified as 31/05
21 Sep 1995
Secretary resigned
18 Sep 1995
Incorporation

POLAR INSTRUMENTS (EUROPE) LIMITED Charges

16 April 2003
Rent deposit agreement
Delivered: 24 April 2003
Status: Satisfied on 9 October 2013
Persons entitled: Country Estates (Hampshire) Limited
Description: Deposit of £2,750.00 and the company's interest in the…

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