Company number 05361617
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address MR J R MANLEY, 20 BOURNE LANE, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2RP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of POLAR COLDROOMS LIMITED are www.polarcoldrooms.co.uk, and www.polar-coldrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Polar Coldrooms Limited is a Private Limited Company.
The company registration number is 05361617. Polar Coldrooms Limited has been working since 11 February 2005.
The present status of the company is Active. The registered address of Polar Coldrooms Limited is Mr J R Manley 20 Bourne Lane Brimscombe Stroud Gloucestershire Gl5 2rp. The company`s financial liabilities are £3.04k. It is £-2.28k against last year. And the total assets are £5.7k, which is £-19.31k against last year. MANLEY, Jan Richard is a Director of the company. Secretary MANLEY, John Edward has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
polar coldrooms Key Finiance
LIABILITIES
£3.04k
-43%
CASH
n/a
TOTAL ASSETS
£5.7k
-78%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
BOURSE NOMINEES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Persons With Significant Control
Mr Jan Richard Manley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
POLAR COLDROOMS LIMITED Events
30 Mar 2017
Confirmation statement made on 11 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Jul 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 27 more events
21 Feb 2005
Secretary resigned
21 Feb 2005
New director appointed
21 Feb 2005
New secretary appointed
21 Feb 2005
Registered office changed on 21/02/05 from: pembroke house 7 brunswick square bristol BS2 8PE
11 Feb 2005
Incorporation