UKBizDB.co.uk

POLESTAR REFRIGERATION AND ELECTRICAL LTD

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

This company is commonly known as Polestar Refrigeration And Electrical Ltd. The company was founded 28 years ago and was given the registration number 03082009. The firm's registered office is in BOGNOR REGIS. You can find them at 20 Tinghall, Aldwick Felds, Bognor Regis, West Sussex. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:POLESTAR REFRIGERATION AND ELECTRICAL LTD
Company Number:03082009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:20 Tinghall, Aldwick Felds, Bognor Regis, West Sussex, PO21 3RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Tinghall, Aldwick Felds, Bognor Regis, United Kingdom, PO21 3RJ

Secretary20 July 1995Active
20, Tinghall, Aldwick Felds, Bognor Regis, United Kingdom, PO21 3RJ

Director20 July 1995Active
20 Tinghall, Aldwick Felds, Bognor Regis, PO21 3R

Director06 April 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 July 1995Active
87 Whyke Lane, Chichester, PO19 2AU

Director20 July 1995Active

People with Significant Control

Mr Richard Antony Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:20 Tinghall, Bognor Regis, PO21 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mrs Patricia Elaine Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:20, Tinghall, Bognor Regis, United Kingdom, PO21 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-26Officers

Change person director company with change date.

Download
2018-05-26Accounts

Accounts with accounts type micro entity.

Download
2018-05-26Persons with significant control

Change to a person with significant control.

Download
2018-05-26Persons with significant control

Change to a person with significant control.

Download
2018-05-26Officers

Change person secretary company with change date.

Download
2018-05-26Officers

Change person director company with change date.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type total exemption small.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-20Officers

Termination director company with name termination date.

Download
2015-06-06Accounts

Accounts with accounts type total exemption small.

Download
2014-08-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.