POLE STAR PUBLICATIONS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1TL
Company number 02974356
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 32 AVEBURY AVENUE, TONBRIDGE, KENT, TN9 1TL
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of POLE STAR PUBLICATIONS LIMITED are www.polestarpublications.co.uk, and www.pole-star-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Pole Star Publications Limited is a Private Limited Company. The company registration number is 02974356. Pole Star Publications Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Pole Star Publications Limited is 32 Avebury Avenue Tonbridge Kent Tn9 1tl. . YOUNG, Heather Rosalind is a Secretary of the company. YOUNG, Steven is a Director of the company. Secretary COURTIOUR, Christopher Richard Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COURTIOUR, Christopher Richard Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
YOUNG, Heather Rosalind
Appointed Date: 27 January 2006

Director
YOUNG, Steven
Appointed Date: 07 November 1994
55 years old

Resigned Directors

Secretary
COURTIOUR, Christopher Richard Andrew
Resigned: 27 November 2005
Appointed Date: 07 November 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994
35 years old

Director
COURTIOUR, Christopher Richard Andrew
Resigned: 27 November 2005
Appointed Date: 07 November 1994
63 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Steven Young
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

POLE STAR PUBLICATIONS LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

...
... and 57 more events
17 Nov 1994
Particulars of mortgage/charge

15 Nov 1994
Registered office changed on 15/11/94 from: 33 crwys road cardiff CF2 4YF

14 Nov 1994
Company name changed dark brook services LIMITED\certificate issued on 15/11/94

14 Nov 1994
Company name changed\certificate issued on 14/11/94
06 Oct 1994
Incorporation

POLE STAR PUBLICATIONS LIMITED Charges

21 October 1999
Debenture
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1994
Fixed and floating charge
Delivered: 17 November 1994
Status: Satisfied on 11 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…