This company is commonly known as Polestar Cooling Limited. The company was founded 21 years ago and was given the registration number 04750332. The firm's registered office is in WORTHING. You can find them at 36a Goring Road, Goring By Sea, Worthing, West Sussex. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | POLESTAR COOLING LIMITED |
|---|---|---|
| Company Number | : | 04750332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36a Goring Road, Goring By Sea, Worthing, West Sussex, BN12 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6-7, Beeding Close, Bognor Regis, England, PO22 9TS | Secretary | 29 October 2021 | Active |
| 36a Goring Road, Goring By Sea, Worthing, BN12 4AD | Director | 03 October 2018 | Active |
| Unit 1, Dyfi Eco Park, Machynlleth, Wales, SY20 8AX | Director | 26 June 2020 | Active |
| Unit 6-7, Beeding Close, Bognor Regis, England, PO22 9TS | Director | 16 January 2024 | Active |
| Unit 6-7, Beeding Close, Bognor Regis, England, PO22 9TS | Director | 15 April 2021 | Active |
| Unit 1, Dyfi Eco Park, Machynlleth, Wales, SY20 8AX | Director | 26 June 2020 | Active |
| Dulas Ltd, Unit 1 Dyfi Eco Park, Machynlleth, Wales, SY20 8AX | Secretary | 26 June 2020 | Active |
| Pond Cottage, Lidsey Road, Bognor Regis, PO22 9PQ | Secretary | 01 May 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 01 May 2003 | Active |
| Dulas Ltd, Dyfi Eco Park, Machynlleth, Wales, SY20 8AX | Director | 14 July 2015 | Active |
| Unit 1, Dyfi Eco Park, Machynlleth, Wales, SY20 8AX | Director | 26 June 2020 | Active |
| Unit 6-7, Beeding Close, Bognor Regis, England, PO22 9TS | Director | 01 August 2021 | Active |
| 39 Westingway, Bognor Regis, PO21 2XX | Director | 01 May 2003 | Active |
| Unit 6-7, Beeding Close, Bognor Regis, England, PO22 9TS | Director | 01 January 2023 | Active |
| Pond Cottage, Lidsey Road, Bognor Regis, PO22 9PQ | Director | 01 May 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 01 May 2003 | Active |
| Mr Philip Charles Polack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39 Westingway, Bognor Regis, United Kingdom, PO21 2XX |
| Nature of control | : |
|
| Dulas Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 1, Dyfi Eco Park, Machynlleth, Wales, SY20 8AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.