POLARUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DX

Company number 06502998
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 43 WELBECK STREET, LONDON, W1G 8DX
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of POLARUS LIMITED are www.polarus.co.uk, and www.polarus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Polarus Limited is a Private Limited Company. The company registration number is 06502998. Polarus Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Polarus Limited is 43 Welbeck Street London W1g 8dx. . HILL, Richard is a Secretary of the company. LAKE, Timothy Michael David is a Director of the company. THOMAS, Mark William is a Director of the company. Secretary WOODS, Nicholas Michael has been resigned. Director WOODS, Nicholas Michael has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
HILL, Richard
Appointed Date: 08 April 2008
Director
LAKE, Timothy Michael David
Appointed Date: 13 February 2008
70 years old
Director
THOMAS, Mark William
Appointed Date: 13 February 2008
64 years old

Resigned Directors

Secretary
WOODS, Nicholas Michael
Resigned: 08 April 2008
Appointed Date: 13 February 2008
Director
WOODS, Nicholas Michael
Resigned: 14 February 2011
Appointed Date: 13 February 2008
57 years old

Persons With Significant Control

Mr Timothy Michael David Lake
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLARUS LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016
Secretary's details changed for Mr Richard Hill on 20 May 2013
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 18 more events
20 Feb 2009
Return made up to 13/02/09; full list of members
30 Apr 2008
Secretary appointed richard hill
14 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
14 Apr 2008
Appointment terminated secretary nicholas woods
13 Feb 2008
Incorporation

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