POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED
POOLE SPARKMANS LIMITED

Hellopages » Dorset » Poole » BH15 2PW

Company number 04384112
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 20 . The most likely internet sites of POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED are www.polarglazewindowsdoorsandconservatories.co.uk, and www.polar-glaze-windows-doors-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Glaze Windows Doors and Conservatories Limited is a Private Limited Company. The company registration number is 04384112. Polar Glaze Windows Doors and Conservatories Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Polar Glaze Windows Doors and Conservatories Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . ROGERS, Lester Eric Raymond is a Secretary of the company. ROGERS, Paul is a Director of the company. ROGERS, Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ROGERS, Lester Eric Raymond has been resigned. Director TUCKETT, Claire has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
ROGERS, Lester Eric Raymond
Appointed Date: 03 May 2002
Director
ROGERS, Paul
Appointed Date: 03 October 2005
56 years old
Director
ROGERS, Peter
Appointed Date: 03 October 2005
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 May 2002
Appointed Date: 28 February 2002
Director
ROGERS, Lester Eric Raymond
Resigned: 03 October 2005
Appointed Date: 03 May 2002
81 years old
Director
TUCKETT, Claire
Resigned: 03 October 2005
Appointed Date: 03 May 2002
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 May 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Paul Rogers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Rogers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 20
...
... and 43 more events
14 May 2002
New director appointed
14 May 2002
New secretary appointed
14 May 2002
New director appointed
14 May 2002
Registered office changed on 14/05/02 from: temple house 20 holywell row london EC2A 4XH
28 Feb 2002
Incorporation

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