POLARCOOL REFRIGERATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polarcool Refrigeration Limited. The company was founded 27 years ago and was given the registration number 03351372. The firm's registered office is in MALDON. You can find them at Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, Essex. This company's SIC code is 33140 - Repair of electrical equipment.
Company Information
| Name | : | POLARCOOL REFRIGERATION LIMITED |
|---|
| Company Number | : | 03351372 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 April 1997 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 33140 - Repair of electrical equipment
- 33190 - Repair of other equipment
- 43210 - Electrical installation
- 43220 - Plumbing, heat and air-conditioning installation
|
|---|
Office Address & Contact
| Registered Address | : | Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, Essex, CM9 8LZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, CM9 8LZ | Director | 11 April 1997 | Active |
| Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, CM9 8LZ | Director | 05 April 2004 | Active |
| 87, Tilkey Road, Coggeshall, CO6 1QN | Secretary | 11 April 1997 | Active |
| Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, CM9 8LZ | Director | 01 May 1997 | Active |
People with Significant Control
| Mr Steven Dutch |
| Notified on | : | 01 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1973 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit K1 Beckingham Business Park, Maldon, CM9 8LZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Brian Robert Dutch |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1947 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit K1 Beckingham Business Park, Maldon, CM9 8LZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Jane Elizabeth Dutch |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit K1 Beckingham Business Park, Maldon, CM9 8LZ |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)