Company number 04074287
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 45 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 1
. The most likely internet sites of POLARBAY LIMITED are www.polarbay.co.uk, and www.polarbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Polarbay Limited is a Private Limited Company.
The company registration number is 04074287. Polarbay Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of Polarbay Limited is 45 St Leonards Road Windsor Berkshire Sl4 3bp. . MARSHALL, Tracey is a Secretary of the company. MARSHALL, Gary Robin is a Director of the company. MARSHALL, Tracey Anne is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
polarbay Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 19 September 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 October 2000
Appointed Date: 19 September 2000
POLARBAY LIMITED Events
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Amended total exemption small company accounts made up to 30 September 2013
...
... and 41 more events
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
17 Oct 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
17 Oct 2000
Registered office changed on 17/10/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
19 Sep 2000
Incorporation
24 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Flat 1 27 kings road windsor flat 2 27 kings road windsor…
17 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 3 27 kings road windsor berks SL4 2AD.
17 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 2 27 kings road windsor berks SL4 2AD.
1 November 2000
Legal charge
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 1 27 kings road windsor berks SL4 2AD.