POLAR ELECTRO (UK) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5QF

Company number 05348680
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address POLAR HOUSE, BROXELL CLOSE, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 5QF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Director's details changed for Matti Palatsi on 14 December 2016. The most likely internet sites of POLAR ELECTRO (UK) LIMITED are www.polarelectrouk.co.uk, and www.polar-electro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Electro Uk Limited is a Private Limited Company. The company registration number is 05348680. Polar Electro Uk Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Polar Electro Uk Limited is Polar House Broxell Close Warwick Warwickshire United Kingdom Cv34 5qf. . GIBBS, John is a Secretary of the company. FEY, Bernhard is a Director of the company. PALATSI, Matti is a Director of the company. Secretary RAUTALAHTI, Eero Ilmari has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOKELA, Kari Tapio has been resigned. Director KALLIO, Jorma Kaarlo has been resigned. Director MOTTONEN, Jouko Jaakko has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GIBBS, John
Appointed Date: 24 June 2010
Director
FEY, Bernhard
Appointed Date: 24 June 2010
72 years old
Director
PALATSI, Matti
Appointed Date: 24 June 2010
56 years old

Resigned Directors

Secretary
RAUTALAHTI, Eero Ilmari
Resigned: 24 June 2010
Appointed Date: 01 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
JOKELA, Kari Tapio
Resigned: 20 March 2007
Appointed Date: 01 February 2005
56 years old
Director
KALLIO, Jorma Kaarlo
Resigned: 16 September 2005
Appointed Date: 01 February 2005
76 years old
Director
MOTTONEN, Jouko Jaakko
Resigned: 24 June 2010
Appointed Date: 20 March 2007
76 years old

Persons With Significant Control

Ms Sari Anneli Säynäjäkangas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Saga Ursula Säynäjäkangas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kari Seppo Matias Säynäjäkangas
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLAR ELECTRO (UK) LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Director's details changed for Matti Palatsi on 14 December 2016
17 Aug 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Registered office address changed from Polar House Unit L Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE to Polar House Broxell Close Warwick Warwickshire CV34 5QF on 20 May 2016
...
... and 32 more events
03 Mar 2006
Director resigned
03 Mar 2006
Resolutions
  • RES13 ‐ Re director resignation 07/02/06
21 Apr 2005
Secretary's particulars changed
01 Feb 2005
Secretary resigned
01 Feb 2005
Incorporation

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