POLAR AUTOMOTIVE LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4QU

Company number 03633003
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POLAR AUTOMOTIVE LIMITED are www.polarautomotive.co.uk, and www.polar-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Polar Automotive Limited is a Private Limited Company. The company registration number is 03633003. Polar Automotive Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Polar Automotive Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . MASSEY, Janet Lynda is a Secretary of the company. MASSEY, Janet Linda is a Director of the company. MASSEY, Nicolas James is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MASSEY, Janet Lynda
Appointed Date: 17 September 1998
Director
MASSEY, Janet Linda
Appointed Date: 18 July 2011
55 years old
Director
MASSEY, Nicolas James
Appointed Date: 17 September 1998
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Nicolas James Massey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Linda Massey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLAR AUTOMOTIVE LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015
Secretary's details changed for Janet Lynda Massey on 16 September 2015
...
... and 49 more events
30 Sep 1998
New secretary appointed
30 Sep 1998
New director appointed
30 Sep 1998
Director resigned
30 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

POLAR AUTOMOTIVE LIMITED Charges

26 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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