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
Resigned Directors
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
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
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
...
... 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