POLESTAR COOLING LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN12 4AD

Company number 04750332
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 36A GORING ROAD, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4AD
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 31 October 2016 to 31 December 2016; Satisfaction of charge 047503320002 in full. The most likely internet sites of POLESTAR COOLING LIMITED are www.polestarcooling.co.uk, and www.polestar-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Worthing Rail Station is 1.2 miles; to Angmering Rail Station is 3.8 miles; to Amberley Rail Station is 8.4 miles; to Pulborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polestar Cooling Limited is a Private Limited Company. The company registration number is 04750332. Polestar Cooling Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Polestar Cooling Limited is 36a Goring Road Goring by Sea Worthing West Sussex Bn12 4ad. . HORTON, Philip John is a Director of the company. POLACK, Philip Charles is a Director of the company. Secretary STEER, Michael John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STEER, Michael John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
HORTON, Philip John
Appointed Date: 14 July 2015
59 years old
Director
POLACK, Philip Charles
Appointed Date: 01 May 2003
70 years old

Resigned Directors

Secretary
STEER, Michael John
Resigned: 01 August 2014
Appointed Date: 01 May 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Director
STEER, Michael John
Resigned: 01 August 2014
Appointed Date: 01 May 2003
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

POLESTAR COOLING LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 December 2016
18 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
18 Jan 2017
Satisfaction of charge 047503320002 in full
18 Jan 2017
Satisfaction of charge 1 in full
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
...
... and 50 more events
21 May 2003
New secretary appointed;new director appointed
21 May 2003
New director appointed
21 May 2003
Ad 09/05/03--------- £ si 1@1=1 £ ic 1/2
21 May 2003
Registered office changed on 21/05/03 from: 44-45 west street chichester PO19 1RP
01 May 2003
Incorporation

POLESTAR COOLING LIMITED Charges

30 September 2013
Charge code 0475 0332 0002
Delivered: 11 October 2013
Status: Satisfied on 18 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a widdowson buildings, shripney road, bognor…
20 June 2003
Debenture
Delivered: 24 June 2003
Status: Satisfied on 18 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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