POLARIS ADV. LTD
READING

Hellopages » Berkshire » Reading » RG1 4SA

Company number 06960392
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address DUKESBRIDGE HOUSE 23, DUEKE STREET, READING, ENGLAND, RG1 4SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to Dukesbridge House 23 Dueke Street Reading RG1 4SA on 6 September 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Mr Riccardo Braga as a secretary on 5 August 2016. The most likely internet sites of POLARIS ADV. LTD are www.polarisadv.co.uk, and www.polaris-adv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Polaris Adv Ltd is a Private Limited Company. The company registration number is 06960392. Polaris Adv Ltd has been working since 13 July 2009. The present status of the company is Active. The registered address of Polaris Adv Ltd is Dukesbridge House 23 Dueke Street Reading England Rg1 4sa. . BRAGA, Riccardo is a Secretary of the company. KRIEG, Gregoire is a Director of the company. Secretary TEAM SECRETARY CORPORATION has been resigned. Secretary WIXY SECRETARIES LIMITED has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director WIXY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAGA, Riccardo
Appointed Date: 05 August 2016
Director
KRIEG, Gregoire
Appointed Date: 17 December 2012
39 years old

Resigned Directors

Secretary
TEAM SECRETARY CORPORATION
Resigned: 05 August 2016
Appointed Date: 29 January 2013
Secretary
WIXY SECRETARIES LIMITED
Resigned: 17 December 2012
Appointed Date: 13 July 2009
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 29 January 2013
Appointed Date: 13 July 2009
84 years old
Director
WIXY DIRECTORS LIMITED
Resigned: 17 December 2012
Appointed Date: 13 July 2009

Persons With Significant Control

Mr Riccardo Braga
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

POLARIS ADV. LTD Events

06 Sep 2016
Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to Dukesbridge House 23 Dueke Street Reading RG1 4SA on 6 September 2016
05 Aug 2016
Confirmation statement made on 14 July 2016 with updates
05 Aug 2016
Appointment of Mr Riccardo Braga as a secretary on 5 August 2016
05 Aug 2016
Termination of appointment of Team Secretary Corporation as a secretary on 5 August 2016
20 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 33 more events
25 Sep 2010
Total exemption small company accounts made up to 31 December 2009
30 Jul 2010
Annual return made up to 13 July 2010 with full list of shareholders
21 Jul 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
13 Jul 2009
Incorporation

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