POLARON COMPONENTS LIMITED - CWMBRAN
Overview
POLARON COMPONENTS LIMITED is a Private Limited Company from CWMBRAN and has the status: Dissolved - no longer trading.
POLARON COMPONENTS LIMITED was incorporated 80 years ago on 21/10/1943 and has the registered number: 00383431. The accounts status is FULL.
POLARON COMPONENTS LIMITED was incorporated 80 years ago on 21/10/1943 and has the registered number: 00383431. The accounts status is FULL.
POLARON COMPONENTS LIMITED - CWMBRAN
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
USK HOUSE
CWMBRAN
GWENT
NP44 3HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON SPARROW | Feb 1970 | English | Director | 2013-06-05 | CURRENT |
| ROBERT JOHN DAVIES | Dec 1967 | British | Director | 2008-08-07 | CURRENT |
| MR JOHN LIVINGSTON GIBBONS | Jan 1936 | American | Director | RESIGNED | |
| MARK GRENELLE BUNKER | Mar 1965 | United States | Director | 2013-06-05 UNTIL 2015-06-16 | RESIGNED |
| MR JOSEPH NIGEL DAVID STELZER | Jun 1967 | British | Director | 1995-12-01 UNTIL 2008-09-07 | RESIGNED |
| MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 2008-08-07 UNTIL 2013-05-01 | RESIGNED |
| DR ISIDORE STELZER | May 1932 | British | Director | RESIGNED | |
| MR FRASER WYMAN SEARLE | Jun 1962 | British | Director | 2005-01-06 UNTIL 2008-04-04 | RESIGNED |
| MR JOHN BOYD REED | Jun 1950 | United States | Director | 2008-08-07 UNTIL 2012-11-30 | RESIGNED |
| MR JONATHAN CLOUGH | Jul 1967 | British | Secretary | 2004-07-12 UNTIL 2005-01-06 | RESIGNED |
| MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 2008-08-07 UNTIL 2013-05-01 | RESIGNED |
| MR FRASER WYMAN SEARLE | Jun 1962 | British | Secretary | 2005-01-06 UNTIL 2008-04-04 | RESIGNED |
| MRS SONIA STELZER | Dec 1935 | Secretary | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-08-07 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eaton Electrical Systems Limited | 2016-10-01 | Leamington Spa Warwickshire | Ownership of shares 75 to 100 percent |