POLE STAR CENTRAL HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3PE

Company number 05878523
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 148 CARISBROOKE ROAD, LEICESTER, LE2 3PE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POLE STAR CENTRAL HOLDINGS LIMITED are www.polestarcentralholdings.co.uk, and www.pole-star-central-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. Pole Star Central Holdings Limited is a Private Limited Company. The company registration number is 05878523. Pole Star Central Holdings Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Pole Star Central Holdings Limited is 148 Carisbrooke Road Leicester Le2 3pe. The company`s financial liabilities are £2.79k. It is £-0.04k against last year. And the total assets are £468.8k, which is £-11.54k against last year. KRZECZKOWSKI, Anke Magdalene is a Secretary of the company. KRZECZKOWSKI, Andrew Jerzy, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WILSON, John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


pole star central holdings Key Finiance

LIABILITIES £2.79k
-2%
CASH n/a
TOTAL ASSETS £468.8k
-3%
All Financial Figures

Current Directors

Secretary
KRZECZKOWSKI, Anke Magdalene
Appointed Date: 17 July 2006

Director
KRZECZKOWSKI, Andrew Jerzy, Dr
Appointed Date: 17 July 2006
77 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Director
WILSON, John
Resigned: 31 December 2008
Appointed Date: 17 July 2006
78 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Dr Andrew Jerzy Krzeczkowski
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

POLE STAR CENTRAL HOLDINGS LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
19 Jul 2006
New director appointed
19 Jul 2006
New director appointed
19 Jul 2006
£ nc 100/50000 17/07/06
19 Jul 2006
New secretary appointed
17 Jul 2006
Incorporation

POLE STAR CENTRAL HOLDINGS LIMITED Charges

11 May 2007
Guarantee & debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…