POLARIS BRITAIN LIMITED
COLESHILL GAC NO.266 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JH

Company number 04187042
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address VICTORY HOUSE FORGE MILLS PARK, STATION ROAD, COLESHILL, WARWICKSHIRE, B46 1JH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Register(s) moved to registered inspection location Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. The most likely internet sites of POLARIS BRITAIN LIMITED are www.polarisbritain.co.uk, and www.polaris-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Polaris Britain Limited is a Private Limited Company. The company registration number is 04187042. Polaris Britain Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Polaris Britain Limited is Victory House Forge Mills Park Station Road Coleshill Warwickshire B46 1jh. . BOGART, Stacy Ann Levin is a Director of the company. CLARKE, James Neale is a Director of the company. SPEETZEN, Michael Todd is a Director of the company. WINE, Scott Wellington is a Director of the company. Secretary ABBEY NOMINEES LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SIMMLAW SERVICES LIMITED has been resigned. Director CLIFFORD, Ross Elliott has been resigned. Director EVERETT, Phillip John has been resigned. Director MALONE, Michael William has been resigned. Director MCCONNELL, Mary Patricia has been resigned. Director TILLER, Thomas Clark has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BOGART, Stacy Ann Levin
Appointed Date: 01 December 2010
62 years old
Director
CLARKE, James Neale
Appointed Date: 27 November 2015
53 years old
Director
SPEETZEN, Michael Todd
Appointed Date: 27 November 2015
56 years old
Director
WINE, Scott Wellington
Appointed Date: 01 September 2008
58 years old

Resigned Directors

Secretary
ABBEY NOMINEES LIMITED
Resigned: 27 December 2001
Appointed Date: 26 March 2001
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 27 December 2001
Secretary
SIMMLAW SERVICES LIMITED
Resigned: 27 November 2015
Appointed Date: 30 September 2002
Director
CLIFFORD, Ross Elliott
Resigned: 24 November 2010
Appointed Date: 01 September 2008
55 years old
Director
EVERETT, Phillip John
Resigned: 30 October 2015
Appointed Date: 10 April 2015
61 years old
Director
MALONE, Michael William
Resigned: 30 October 2015
Appointed Date: 27 December 2001
67 years old
Director
MCCONNELL, Mary Patricia
Resigned: 01 January 2010
Appointed Date: 09 November 2004
73 years old
Director
TILLER, Thomas Clark
Resigned: 01 September 2008
Appointed Date: 27 December 2001
64 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 27 December 2001
Appointed Date: 26 March 2001

Persons With Significant Control

Polaris Industries Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLARIS BRITAIN LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Jul 2016
Register(s) moved to registered inspection location Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
19 Jul 2016
Register inspection address has been changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
18 Jul 2016
Register inspection address has been changed to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
...
... and 66 more events
02 Jan 2002
New secretary appointed
02 Jan 2002
New director appointed
02 Jan 2002
New director appointed
23 Aug 2001
Company name changed gac no.266 LIMITED\certificate issued on 23/08/01
26 Mar 2001
Incorporation

POLARIS BRITAIN LIMITED Charges

28 August 2013
Charge code 0418 7042 0001
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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