POLAR TIMBER LIMITED
BETCHWORTH DDL142 LIMITED

Hellopages » Surrey » Mole Valley » RH3 7DZ

Company number 07390443
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address KIRKLEAS OLD ROAD, BUCKLAND, BETCHWORTH, SURREY, RH3 7DZ
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of POLAR TIMBER LIMITED are www.polartimber.co.uk, and www.polar-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Polar Timber Limited is a Private Limited Company. The company registration number is 07390443. Polar Timber Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Polar Timber Limited is Kirkleas Old Road Buckland Betchworth Surrey Rh3 7dz. The company`s financial liabilities are £7.51k. It is £0.94k against last year. The cash in hand is £18.15k. It is £14.01k against last year. And the total assets are £38.99k, which is £24.9k against last year. CANTOR, Martin Vincent is a Secretary of the company. MIKKONEN, Anna Maija is a Director of the company. MIKKONEN, Esa is a Director of the company. Director CANTOR, Martin Vincent has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Support services to forestry".


polar timber Key Finiance

LIABILITIES £7.51k
+14%
CASH £18.15k
+338%
TOTAL ASSETS £38.99k
+176%
All Financial Figures

Current Directors

Secretary
CANTOR, Martin Vincent
Appointed Date: 23 November 2011
Director
MIKKONEN, Anna Maija
Appointed Date: 01 January 2012
66 years old
Director
MIKKONEN, Esa
Appointed Date: 01 January 2012
68 years old

Resigned Directors

Director
CANTOR, Martin Vincent
Resigned: 01 January 2012
Appointed Date: 20 November 2011
74 years old
Director
DWYER, Daniel James
Resigned: 28 September 2010
Appointed Date: 28 September 2010
50 years old

Persons With Significant Control

Mr Esa Mikkonen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Mikkonen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLAR TIMBER LIMITED Events

25 Jan 2017
Confirmation statement made on 20 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 11 more events
24 Nov 2011
Annual return made up to 20 November 2011 with full list of shareholders
23 Nov 2011
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 23 November 2011
23 Nov 2011
Appointment of Mr Martin Vincent Cantor as a director
03 Oct 2011
Termination of appointment of Daniel Dwyer as a director
28 Sep 2010
Incorporation

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