POLAR CIVIL ENGINEERING LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1PE

Company number 03885087
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of POLAR CIVIL ENGINEERING LIMITED are www.polarcivilengineering.co.uk, and www.polar-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Polar Civil Engineering Limited is a Private Limited Company. The company registration number is 03885087. Polar Civil Engineering Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Polar Civil Engineering Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. . INCE, Maureen Dorothy is a Secretary of the company. COOPER, Mark Simon is a Director of the company. Secretary MARFLEET, Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
INCE, Maureen Dorothy
Appointed Date: 25 October 2000
Director
COOPER, Mark Simon
Appointed Date: 29 November 1999
58 years old

Resigned Directors

Secretary
MARFLEET, Lesley
Resigned: 24 October 2000
Appointed Date: 29 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr Mark Cooper
Notified on: 29 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

POLAR CIVIL ENGINEERING LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
03 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
15 Dec 1999
New secretary appointed
15 Dec 1999
New director appointed
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
29 Nov 1999
Incorporation

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