UKBizDB.co.uk

NORTH POLE ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Pole Energy Ltd. The company was founded 17 years ago and was given the registration number 05929576. The firm's registered office is in KENT. You can find them at 31-33 Albion Place, Maidstone, Kent, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:NORTH POLE ENERGY LTD
Company Number:05929576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:31-33 Albion Place, Maidstone, Kent, ME14 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ

Secretary08 September 2006Active
31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ

Director08 September 2006Active

People with Significant Control

Mr Alisdair James Burns Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Yester Rebecca Adourian
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Officers

Change person director company with change date.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-24Accounts

Accounts with accounts type micro entity.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type micro entity.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-06Officers

Change person director company with change date.

Download
2015-10-06Officers

Change person secretary company with change date.

Download
2015-06-09Accounts

Accounts with accounts type total exemption small.

Download
2014-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-27Accounts

Accounts with accounts type total exemption small.

Download
2013-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.