POLARON ENGINEERING LIMITED - CWMBRAN


Overview

POLARON ENGINEERING LIMITED is a Private Limited Company from CWMBRAN and has the status: Dissolved - no longer trading.
POLARON ENGINEERING LIMITED was incorporated 52 years ago on 12/10/1971 and has the registered number: 01027048. The accounts status is FULL.

POLARON ENGINEERING LIMITED - CWMBRAN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

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
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-08-07 CURRENT
DR ISIDORE STELZER May 1932 British Director 1991-03-28 UNTIL 2004-03-25 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 ROBIN KAY Jul 1947 British Director 1991-03-28 UNTIL 2013-06-04 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2008-08-07 UNTIL 2013-05-01 RESIGNED
MR JONATHAN CLOUGH Jul 1967 British Director 2004-02-02 UNTIL 2005-01-06 RESIGNED
MARK GRENELLE BUNKER Mar 1965 United States Director 2013-06-05 UNTIL 2015-06-16 RESIGNED
MRS SONIA STELZER Dec 1935 Secretary 1991-03-28 UNTIL 2004-03-25 RESIGNED
MR FRASER WYMAN SEARLE Jun 1962 British Secretary 2005-01-06 UNTIL 2008-04-04 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 2008-08-07 UNTIL 2013-05-01 RESIGNED
MR JONATHAN CLOUGH Jul 1967 British Secretary 2004-07-12 UNTIL 2005-01-06 RESIGNED
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 1988-06-04 UNTIL 2008-09-07 RESIGNED
MRS SONIA STELZER Dec 1935 Director 1979-04-12 UNTIL 2004-03-25 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLARON COMPONENTS LIMITED CWMBRAN Dissolved... FULL 27900 - Manufacture of other electrical equipment
POLARON ENTROPICS LIMITED CWMBRAN Dissolved... DORMANT 74990 - Non-trading company
COOPER CONTROLS (WATFORD) LIMITED CWMBRAN Dissolved... FULL 27900 - Manufacture of other electrical equipment
MERCURY SWITCH MANUFACTURING COMPANY LIMITED CWMBRAN Dissolved... DORMANT 74990 - Non-trading company
ROSSULA LIMITED CWMBRAN Dissolved... DORMANT 99999 - Dormant Company
LIGHTFACTOR SALES LIMITED CWMBRAN Dissolved... DORMANT 99999 - Dormant Company
FOTADVISE (M.E.W.) LIMITED CWMBRAN Dissolved... DORMANT 74990 - Non-trading company
LIGHTFACTOR CONTRACTS LIMITED CWMBRAN Dissolved... DORMANT 99999 - Dormant Company
LIGHT PROCESSOR LIMITED CWMBRAN Dissolved... DORMANT 74990 - Non-trading company
CVT LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
INNOGISTIC LTD LONDON Dissolved... FULL 99999 - Dormant Company
ILIGHT LIMITED CWMBRAN Dissolved... DORMANT 74990 - Non-trading company
ILIGHT GROUP LIMITED CWMBRAN Dissolved... DORMANT 99999 - Dormant Company
FITTING IMAGES TECHNOLOGY LIMITED CWMBRAN Dissolved... DORMANT 99999 - Dormant Company
PENTA CONSULTING LIMITED EPSOM ENGLAND Active GROUP 62020 - Information technology consultancy activities
ZERO 88 LIGHTING LIMITED CWMBRAN Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
DMS CONTROLS LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MARATA GROUP LIMITED CWMBRAN Dissolved... DORMANT 74990 - Non-trading company
COOPER CONTROLS LIMITED CWMBRAN Dissolved... FULL 27110 - Manufacture of electric motors, generators and transformers