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POLE POSITION SERVICES LTD

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

This company is commonly known as Pole Position Services Ltd. The company was founded 20 years ago and was given the registration number 05150921. The firm's registered office is in TRAFFORD PARK. You can find them at Unit 9 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:POLE POSITION SERVICES LTD
Company Number:05150921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 9 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, United Kingdom, M17 1QS

Director14 June 2004Active
160 Bothwell Street, Glasgow, G2 7EA

Secretary01 August 2005Active
29 Beresford Road, Stretford, Manchester, M32 0PZ

Secretary14 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 June 2004Active

People with Significant Control

Mr Tomasz Waldemar Wieloch
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Polish
Country of residence:England
Address:Unit 9 Westpoint Enterprise Park, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-03Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-10-05Gazette

Gazette filings brought up to date.

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2016-10-04Annual return

Annual return company with made up date full list shareholders.

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2016-09-06Gazette

Gazette notice compulsory.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type micro entity.

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2014-12-16Accounts

Accounts amended with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Officers

Change person director company with change date.

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