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POLARCOLD REFRIGERATION LIMITED

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

This company is commonly known as Polarcold Refrigeration Limited. The company was founded 32 years ago and was given the registration number 02659976. The firm's registered office is in HORSHAM. You can find them at Unit 3h Northlands Business Park, Bognor Road, Horsham, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POLARCOLD REFRIGERATION LIMITED
Company Number:02659976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3h Northlands Business Park, Bognor Road, Horsham, West Sussex, England, RH12 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3h, Northlands Business Park, Bognor Road, Horsham, England, RH12 3SH

Secretary01 January 1997Active
Unit 3h, Northlands Business Park, Bognor Road, Horsham, England, RH12 3SH

Director04 November 1991Active
Unit 3h, Northlands Business Park, Bognor Road, Horsham, England, RH12 3SH

Director04 November 1991Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 November 1991Active
1 Brier Lea, Lower Kingswood, Tadworth, KT20 6TR

Secretary04 November 1991Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 November 1991Active
1 Brier Lea, Lower Kingswood, Tadworth, KT20 6TR

Director04 November 1991Active
3 Ryelands, Horley, RH6 9UR

Director04 November 1991Active

People with Significant Control

Mr Nicholas Edward Hearn
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Unit 3h, Northlands Business Park, Horsham, England, RH12 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Stewart Daniel Hearn
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Unit 3h, Northlands Business Park, Horsham, England, RH12 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

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

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type unaudited abridged.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person director company with change date.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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