POLARIS CENTRE MANAGEMENT COMPANY LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AN

Company number 06402207
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address UNIT 3, POLARIS CENTRE, 41 BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 8 . The most likely internet sites of POLARIS CENTRE MANAGEMENT COMPANY LIMITED are www.polariscentremanagementcompany.co.uk, and www.polaris-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Polaris Centre Management Company Limited is a Private Limited Company. The company registration number is 06402207. Polaris Centre Management Company Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Polaris Centre Management Company Limited is Unit 3 Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire Al7 1an. . VAN GEFFEN, Rumoldus Johannes Henricus Maria is a Secretary of the company. BACON, Brendan Paul Michael is a Director of the company. CEDRON, Pablo Antonio is a Director of the company. KIRKBY-JONES, Michael James is a Director of the company. Secretary ANTHONISZ, Mark has been resigned. Secretary TRIEFUS, Graham Peter has been resigned. Director DAVIES, Steven Spencer has been resigned. Director HARWOOD-COPPING, Gail has been resigned. Director ORLOFF, Lewis has been resigned. Director TOYE, Clinton Howard has been resigned. Director TRIEFUS, Graham Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VAN GEFFEN, Rumoldus Johannes Henricus Maria
Appointed Date: 09 June 2014

Director
BACON, Brendan Paul Michael
Appointed Date: 18 October 2012
55 years old

Director
CEDRON, Pablo Antonio
Appointed Date: 11 June 2015
56 years old

Director
KIRKBY-JONES, Michael James
Appointed Date: 09 June 2014
65 years old

Resigned Directors

Secretary
ANTHONISZ, Mark
Resigned: 09 June 2014
Appointed Date: 10 July 2012

Secretary
TRIEFUS, Graham Peter
Resigned: 10 July 2012
Appointed Date: 17 October 2007

Director
DAVIES, Steven Spencer
Resigned: 11 June 2015
Appointed Date: 10 July 2012
60 years old

Director
HARWOOD-COPPING, Gail
Resigned: 09 June 2014
Appointed Date: 10 July 2012
60 years old

Director
ORLOFF, Lewis
Resigned: 10 July 2012
Appointed Date: 17 October 2007
83 years old

Director
TOYE, Clinton Howard
Resigned: 10 July 2012
Appointed Date: 17 October 2007
80 years old

Director
TRIEFUS, Graham Peter
Resigned: 10 July 2012
Appointed Date: 17 October 2007
73 years old

POLARIS CENTRE MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8

01 Oct 2015
Registered office address changed from Unit 7 Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN to Unit 3, Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN on 1 October 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
13 Jul 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
21 Dec 2008
Ad 18/12/08-18/12/08\gbp si 1@1=1\gbp ic 3/4\
04 Nov 2008
Return made up to 17/10/08; full list of members
06 Aug 2008
Ad 13/06/08\gbp si 1@1=1\gbp ic 1/2\
17 Oct 2007
Incorporation