POLAR ADVENTURES LTD
SURREY SOUTH GEORGIA WALK CO.LTD. TRANS ATLANTIC ROW CO. LTD.

Hellopages » Greater London » Kingston upon Thames » KT1 3QX

Company number 03246404
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 18 NEVILLE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3QX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POLAR ADVENTURES LTD are www.polaradventures.co.uk, and www.polar-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Polar Adventures Ltd is a Private Limited Company. The company registration number is 03246404. Polar Adventures Ltd has been working since 05 September 1996. The present status of the company is Active. The registered address of Polar Adventures Ltd is 18 Neville Road Kingston Upon Thames Surrey Kt1 3qx. The company`s financial liabilities are £35.62k. It is £-5.1k against last year. The cash in hand is £9.57k. It is £2.4k against last year. And the total assets are £10.56k, which is £2.69k against last year. WISHART, Deborah Jane is a Secretary of the company. WISHART, John Mackeand is a Director of the company. Secretary DUNN, John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DUNN, John has been resigned. Director NICOLL, Duncan has been resigned. The company operates in "Other sports activities".


polar adventures Key Finiance

LIABILITIES £35.62k
-13%
CASH £9.57k
+33%
TOTAL ASSETS £10.56k
+34%
All Financial Figures

Current Directors

Secretary
WISHART, Deborah Jane
Appointed Date: 01 June 2006
Director
WISHART, John Mackeand
Appointed Date: 05 September 1996
74 years old

Resigned Directors

Secretary
DUNN, John
Resigned: 01 June 2006
Appointed Date: 05 September 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Director
DUNN, John
Resigned: 01 June 2006
Appointed Date: 23 March 1998
104 years old
Director
NICOLL, Duncan
Resigned: 07 March 2002
Appointed Date: 19 September 2000
59 years old

Persons With Significant Control

Mr John Mackeand Wishart
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

POLAR ADVENTURES LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 6
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
29 Apr 1998
New director appointed
16 Sep 1997
Return made up to 05/09/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Ad 21/08/97--------- £ si 4@1=4 £ ic 2/6
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 1996
Secretary resigned
05 Sep 1996
Incorporation

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