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POLAR EXPRESS COURIERS LIMITED

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

This company is commonly known as Polar Express Couriers Limited. The company was founded 10 years ago and was given the registration number 08649814. The firm's registered office is in LEEDS. You can find them at 12 Dovedale Garth, , Leeds, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:POLAR EXPRESS COURIERS LIMITED
Company Number:08649814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2013
End of financial year:30 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:12 Dovedale Garth, Leeds, LS15 8UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director16 March 2022Active
12, Dovedale Garth, Leeds, United Kingdom, LS15 8UW

Director14 August 2013Active

People with Significant Control

Mr David Vincenzo Cirelli
Notified on:16 March 2022
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Greensit
Notified on:01 July 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:12, Dovedale Garth, Leeds, England, LS15 8UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (5 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
2024-02-18Insolvency

Liquidation compulsory winding up order.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-04-14Change of name

Certificate change of name company.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-13Address

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

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2021-09-28Address

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

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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