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POLA MINERALS (HOLDINGS) LIMITED

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

This company is commonly known as Pola Minerals (holdings) Limited. The company was founded 27 years ago and was given the registration number 03242969. The firm's registered office is in GATESHEAD. You can find them at Ninth Avenue East, Team Valley, Gateshead, Tyne And Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLA MINERALS (HOLDINGS) LIMITED
Company Number:03242969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ninth Avenue East, Team Valley, Gateshead, Tyne And Wear, NE11 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ninth Avenue East, Team Valley, Gateshead, United Kingdom, NE11 0EJ

Secretary31 August 2013Active
Ninth Avenue East, Team Valley, Gateshead, NE11 0EJ

Director15 October 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary28 August 1996Active
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary18 September 1996Active
23 Jesmond Place, Newcastle Upon Tyne, NE2 3DF

Director23 November 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director28 August 1996Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Corporate Director18 September 1996Active

People with Significant Control

Mr David James Winters
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Ninth Avenue East, Team Valley, Gateshead, NE11 0EJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type small.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type small.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type small.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type small.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type small.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type small.

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2017-06-01Officers

Change person director company with change date.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Officers

Change person director company with change date.

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2013-09-02Officers

Appoint person secretary company with name.

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2013-09-02Officers

Termination secretary company with name.

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