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POLAR INSTRUMENTS (EUROPE) LIMITED

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

This company is commonly known as Polar Instruments (europe) Limited. The company was founded 28 years ago and was given the registration number 03103015. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:POLAR INSTRUMENTS (EUROPE) LIMITED
Company Number:03103015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, PO9 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rocques Douvres Les Laurens, Torteval, Guernsey, GY8 0RA

Secretary23 April 2007Active
21, - 23 The Parkwood Centre, Aston Road, Waterlooville, England, PO7 7HT

Director06 June 2003Active
21, - 23 The Parkwood Centre, Aston Road, Waterlooville, England, PO7 7HT

Director01 December 2007Active
21, - 23 The Parkwood Centre, Aston Road, Waterlooville, England, PO7 7HT

Director18 September 1995Active
Charter Court, Third Avenue, Southampton, SO15 0AP

Secretary23 December 1999Active
PO BOX 313 Anson Court, La Route Des Camps, St Martins, GY1 3TF

Secretary18 September 1995Active
Station House, North Street, Havant, PO9 1QU

Corporate Secretary19 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 September 1995Active
Alexian Clos Du Beau Pre, Saints Road, St Martins, Channel Islands, CHANNEL

Director18 September 1995Active
21, - 23 The Parkwood Centre, Aston Road, Waterlooville, England, PO7 7HT

Director18 September 1995Active

People with Significant Control

Polar Instruments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Garenne Park, Rue De La Cache, St Sampsons, Guernsey, GY2 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-21Persons with significant control

Notification of a person with significant control statement.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type unaudited abridged.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Mortgage

Mortgage satisfy charge full.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Officers

Termination director company with name.

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