POLAR BEAR ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03686262
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Temple Secretaries Limited as a secretary on 20 January 2017; Termination of appointment of Capital Nominees Limited as a director on 20 January 2017; Termination of appointment of Michael Andrew Gray as a director on 20 January 2017. The most likely internet sites of POLAR BEAR ENGINEERING LIMITED are www.polarbearengineering.co.uk, and www.polar-bear-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Polar Bear Engineering Limited is a Private Limited Company. The company registration number is 03686262. Polar Bear Engineering Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Polar Bear Engineering Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOROKHOV, Youri is a Director of the company. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOYLE, Michael Joseph has been resigned. Director GRAY, Michael Andrew has been resigned. Director KAHAN, Anna Gabriella has been resigned. Director KAHAN, Barbara Z has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director TSIMERMAN, Sergey has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOROKHOV, Youri
Appointed Date: 17 December 2009
70 years old

Resigned Directors

Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 26 April 2002
Appointed Date: 21 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2017
Appointed Date: 26 April 2002
Director
DOYLE, Michael Joseph
Resigned: 31 March 1999
Appointed Date: 23 December 1998
57 years old
Director
GRAY, Michael Andrew
Resigned: 20 January 2017
Appointed Date: 12 July 2007
59 years old
Director
KAHAN, Anna Gabriella
Resigned: 12 July 2007
Appointed Date: 29 January 2003
65 years old
Director
KAHAN, Barbara Z
Resigned: 12 July 2007
Appointed Date: 29 January 2003
94 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 26 April 2002
Appointed Date: 01 December 1999
51 years old
Director
TSIMERMAN, Sergey
Resigned: 17 December 2009
Appointed Date: 29 January 2003
65 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 20 January 2017
Appointed Date: 12 July 2007
Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2007
Appointed Date: 26 April 2002
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 23 December 1998
Appointed Date: 21 December 1998

Persons With Significant Control

Sergey Tsimerman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

POLAR BEAR ENGINEERING LIMITED Events

23 Jan 2017
Termination of appointment of Temple Secretaries Limited as a secretary on 20 January 2017
23 Jan 2017
Termination of appointment of Capital Nominees Limited as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Michael Andrew Gray as a director on 20 January 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
...
... and 80 more events
18 Jan 2000
First Gazette notice for compulsory strike-off
17 Apr 1999
Director resigned
05 Feb 1999
New director appointed
18 Jan 1999
Director resigned
21 Dec 1998
Incorporation

Similar Companies

POLAR BEAR DRIVEWAYS LIMITED POLAR BEAR ENERGY LIMITED POLAR BEAR ENTERPRISE LIMITED POLAR BEAR LAW LIMITED POLAR BEAR LIMITED POLAR BEAR LIVE LIMITED POLAR BEAR M&C LIMITED