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POLAR LIGHTS LIMITED

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

This company is commonly known as Polar Lights Limited. The company was founded 32 years ago and was given the registration number 02627142. The firm's registered office is in NEWTON ABBOT. You can find them at 29 Pound Street, Moretonhampstead, Newton Abbot, Devon. This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:POLAR LIGHTS LIMITED
Company Number:02627142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1991
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:29 Pound Street, Moretonhampstead, Newton Abbot, Devon, England, TQ13 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barn Owl Cottage, Narramore Farm, Moretonhampstead, Newton Abbot, United Kingdom, TQ13 8QT

Director25 July 2001Active
8 Mount Pleasant, Moretonhampstead, TQ13 8NY

Secretary-Active
Barn Owl Cottage, Narramore Farm, Moretonhampstead, Newton Abbot, United Kingdom, TQ13 8QT

Secretary20 August 1993Active
8 Mount Pleasant, Moretonhampstead, TQ13 8NY

Director-Active
East Down, Dunsford, Exeter, EX6 7AL

Director25 July 2001Active
13 Westwood Close, Crediton, EX17 3NJ

Director-Active
West Great Hole, Eastington, Lapford, EX17 6NB

Director11 July 2002Active

People with Significant Control

Mr David Alfred Howell
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:29, Pound Street, Newton Abbot, England, TQ13 8NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-05Dissolution

Dissolution application strike off company.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-13Accounts

Change account reference date company previous extended.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-10-14Address

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

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-08-06Officers

Termination secretary company with name.

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2012-04-27Accounts

Accounts with accounts type total exemption small.

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