POLACAP REFRIGERATION LIMITED
DROITWICH POLAR CAP REFRIGERATION LIMITED

Hellopages » Worcestershire » Wyre Forest » WR9 0NR

Company number 04347976
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address UNIT 338B RUSHOCK TRADING ESTATE, RUSHOCK, DROITWICH, WORCESTERSHIRE, WR9 0NR
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of POLACAP REFRIGERATION LIMITED are www.polacaprefrigeration.co.uk, and www.polacap-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Polacap Refrigeration Limited is a Private Limited Company. The company registration number is 04347976. Polacap Refrigeration Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Polacap Refrigeration Limited is Unit 338b Rushock Trading Estate Rushock Droitwich Worcestershire Wr9 0nr. The company`s financial liabilities are £47.49k. It is £4.09k against last year. And the total assets are £123.35k, which is £25.32k against last year. MATTHEWS, Diane is a Secretary of the company. MATTHEWS, David Lawrence is a Director of the company. MATTHEWS, Diane is a Director of the company. Secretary GENEVER, Christopher John has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director GENEVER, Christopher John has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


polacap refrigeration Key Finiance

LIABILITIES £47.49k
+9%
CASH n/a
TOTAL ASSETS £123.35k
+25%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Diane
Appointed Date: 01 April 2005
Director
MATTHEWS, David Lawrence
Appointed Date: 07 January 2002
70 years old
Director
MATTHEWS, Diane
Appointed Date: 01 April 2005
67 years old

Resigned Directors

Secretary
GENEVER, Christopher John
Resigned: 01 April 2005
Appointed Date: 07 January 2002
Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
GENEVER, Christopher John
Resigned: 01 April 2005
Appointed Date: 07 January 2002
65 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr David Lawrence Matthews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

POLACAP REFRIGERATION LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 33 more events
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
23 Jan 2002
Ad 07/01/02--------- £ si 1@1=1 £ ic 1/2
18 Jan 2002
Company name changed polar cap refrigeration LIMITED\certificate issued on 18/01/02
07 Jan 2002
Incorporation

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