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POLAR REFRIGERATION LIMITED

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

This company is commonly known as Polar Refrigeration Limited. The company was founded 25 years ago and was given the registration number 03711796. The firm's registered office is in LANCASHIRE. You can find them at 327 Clifton Drive South, Lytham St. Annes, Lancashire, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:POLAR REFRIGERATION LIMITED
Company Number:03711796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowgill Holloway Business Recovery, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Secretary19 March 1999Active
Cowgill Holloway Business Recovery, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director05 May 2020Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary11 February 1999Active
327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

Director19 March 1999Active
2 Bolton Meadow, Leyland, Preston, PR26 7AJ

Director27 March 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director11 February 1999Active

People with Significant Control

Mrs Helen Crabb
Notified on:17 May 2020
Status:Active
Date of birth:January 1954
Nationality:British
Address:Cowgill Holloway Business Recovery, Fourth Floor Unit 5b, Bolton, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donald Vosper Crabb
Notified on:30 June 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:327 Clifton Drive South, Lancashire, FY8 1HN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-27Address

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

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2022-12-14Address

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

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2022-12-14Insolvency

Liquidation voluntary statement of affairs.

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Resolution

Resolution.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type unaudited abridged.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-05-05Officers

Appoint person director company with name date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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