POLARIS BRITAIN LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
POLARIS BRITAIN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
POLARIS BRITAIN LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187042. The accounts status is FULL and accounts are next due on 31/12/2023.
POLARIS BRITAIN LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187042. The accounts status is FULL and accounts are next due on 31/12/2023.
POLARIS BRITAIN LIMITED - BIRMINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 11, FORGE MILLS BUSINESS PARK STATION ROAD
BIRMINGHAM
B46 1JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES NEALE CLARKE | Feb 1972 | British | Director | 2015-11-27 | CURRENT |
| JOHN SPRINGER | Sep 1967 | American | Director | 2021-03-02 | CURRENT |
| SARAH MURI MAVEUS | May 1969 | American | Director | 2022-10-12 | CURRENT |
| PHILLIP JOHN EVERETT | Dec 1963 | British | Director | 2015-04-10 UNTIL 2015-10-30 | RESIGNED |
| SCOTT WELLINGTON WINE | Mar 1967 | American | Director | 2008-09-01 UNTIL 2020-12-10 | RESIGNED |
| MICHAEL TODD SPEETZEN | Aug 1969 | American | Director | 2015-11-27 UNTIL 2021-03-02 | RESIGNED |
| MARY PATRICIA MCCONNELL | Sep 1952 | American | Director | 2004-11-09 UNTIL 2010-01-01 | RESIGNED |
| THOMAS CLARK TILLER | Jul 1961 | American | Director | 2001-12-27 UNTIL 2008-09-01 | RESIGNED |
| MICHAEL WILLIAM MALONE | Sep 1958 | American | Director | 2001-12-27 UNTIL 2015-10-30 | RESIGNED |
| LOUIS BERNARD LAMBERT | Sep 1975 | American | Director | 2019-12-09 UNTIL 2022-07-25 | RESIGNED |
| LUCY CLARK DOUGHERTY | Mar 1969 | American | Director | 2018-03-09 UNTIL 2019-11-20 | RESIGNED |
| ROSS ELLIOTT CLIFFORD | Sep 1970 | British | Director | 2008-09-01 UNTIL 2010-11-24 | RESIGNED |
| STACY ANN LEVIN BOGART | Oct 1963 | American | Director | 2010-12-01 UNTIL 2018-03-09 | RESIGNED |
| SIMMLAW SERVICES LIMITED | Corporate Secretary | 2002-09-30 UNTIL 2015-11-27 | RESIGNED | ||
| ABBEY NOMINEES LIMITED | Corporate Secretary | 2001-03-26 UNTIL 2001-12-27 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2001-12-27 UNTIL 2002-09-05 | RESIGNED | ||
| ABBEY DIRECTORS LIMITED | Corporate Director | 2001-03-26 UNTIL 2001-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Polaris Industries Inc | 2016-04-06 | Minneapolis Mn 55441 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |