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POLAR COMPONENTS EUROPE LTD

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

This company is commonly known as Polar Components Europe Ltd. The company was founded 6 years ago and was given the registration number 10852707. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:POLAR COMPONENTS EUROPE LTD
Company Number:10852707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director10 June 2022Active
21 Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director06 July 2017Active
24, Jordan Close, Market Harborough, England, LE16 8EW

Director11 February 2019Active

People with Significant Control

Magners Participações Ltda
Notified on:04 January 2024
Status:Active
Country of residence:England
Address:21 Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emerson Rodrigues Esteves Da Silva
Notified on:06 July 2017
Status:Active
Date of birth:July 1972
Nationality:Brazilian
Country of residence:England
Address:21 Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

Download
2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

Download
2023-11-16Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Officers

Change person director company with change date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Officers

Change person director company with change date.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-10Address

Change registered office address company with date old address new address.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Officers

Appoint person director company with name date.

Download

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