This company is commonly known as Polar Seafoods (uk) Limited. The company was founded 28 years ago and was given the registration number 03149105. The firm's registered office is in BELPER. You can find them at Unit 1 Carr Hall Farm, Turnditch, Belper, Derbyshire. This company's SIC code is 56290 - Other food services.
| Name | : | POLAR SEAFOODS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03149105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1 Carr Hall Farm, Turnditch, Belper, Derbyshire, DE56 2LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Carr Hall Farm, Turnditch, Belper, DE56 2LW | Secretary | 01 September 2010 | Active |
| 164, Saedding Strandvej, 6710, Esbjerg, Denmark, | Director | 01 January 2024 | Active |
| 15, Strandvejen, 9000, Aalborg, Denmark, | Director | 01 January 2024 | Active |
| Unit 1, Carr Hall Farm, Turnditch, Belper, DE56 2LW | Director | 01 September 2010 | Active |
| 5 Oaks Coppice, Horndean, Waterlooville, PO8 9QR | Secretary | 25 January 1996 | Active |
| Bank Street, Lincoln, Lincolnshire, LN2 1DR | Corporate Nominee Secretary | 22 January 1996 | Active |
| 5 Oaks Coppice, Horndean, Waterlooville, PO8 9QR | Director | 25 January 1996 | Active |
| 5 Cortesuej, Dk9000 Aalborg, Denmark, | Director | 25 January 1996 | Active |
| 81 Aslundvej, Langhold, Dk 9310, Denmark, | Director | 25 January 1996 | Active |
| PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE | Corporate Nominee Director | 22 January 1996 | Active |
| Polar Seafood Denmark A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 2, Baldrianvej, Vodshov, Denmark, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Officers | Change person secretary company with change date. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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