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POLARCUBE LIMITED

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

This company is commonly known as Polarcube Limited. The company was founded 20 years ago and was given the registration number 05320547. The firm's registered office is in SOUTH KIRKBY. You can find them at Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POLARCUBE LIMITED
Company Number:05320547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, WF9 3AP

Director26 April 2019Active
Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Secretary08 November 2012Active
Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Secretary22 November 2013Active
6, Bond Lane, Appleton Roebuck, North Yorkshire, YO23 7EF

Secretary23 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 December 2004Active
Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, England, WF9 3AP

Director23 December 2004Active
The Old Farm House, High Wold, Market Weighton, YO43 4ND

Director23 December 2004Active
Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, WF9 3AP

Director13 May 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 December 2004Active

People with Significant Control

J Marr Limited
Notified on:19 July 2022
Status:Active
Country of residence:England
Address:Unit 20 Langthwaite Business Park, Langthwaite Road, Pontefract, England, WF9 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Fylde Ice & Cold Storage, Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18-20 Langthwaite Business Park, Langthwaite Road, Pontefract, England, WF9 3AP
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 (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 (3 months remaining)

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