POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED - POOLE
| Company Profile | Company Filings |
Overview
POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED is a Private Limited Company from POOLE and has the status: Active.
POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED - POOLE
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW
This Company Originates in : United Kingdom
Previous trading names include:
SPARKMANS LIMITED (until 17/10/2005)
SPARKMANS LIMITED (until 17/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER ROGERS | May 1969 | British | Director | 2005-10-03 | CURRENT |
| PAUL ROGERS | May 1969 | British | Director | 2005-10-03 | CURRENT |
| LESTER ERIC RAYMOND ROGERS | Jul 1944 | Secretary | 2002-05-03 | CURRENT | |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2002-02-28 UNTIL 2002-05-03 | RESIGNED | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-05-03 | RESIGNED | ||
| CLAIRE TUCKETT | Nov 1961 | British | Director | 2002-05-03 UNTIL 2005-10-03 | RESIGNED |
| LESTER ERIC RAYMOND ROGERS | Jul 1944 | Director | 2002-05-03 UNTIL 2005-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Polar Holdings Limited | 2017-10-11 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peter Rogers | 2016-04-06 - 2017-10-11 | 5/1969 | Wareham Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Paul Rogers | 2016-04-06 - 2017-10-11 | 5/1969 | Wool Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED | 2023-07-19 | 31-10-2022 | 347,460 Cash 473,131 equity |
| POLAR GLAZE WINDOWS DOORS AND CONSERVATORIES LIMITED | 2022-10-16 | 31-10-2021 | 283,686 Cash 388,626 equity |
| Polar Glaze Windows, Doors and Conservatories Limited - Period Ending 2020-10-31 | 2021-07-15 | 31-10-2020 | £75,498 Cash £419,889 equity |
| Polar Glaze Windows, Doors and Conservatories Limited - Period Ending 2019-10-31 | 2020-07-25 | 31-10-2019 | £161,179 Cash £428,859 equity |
| Polar Glaze Windows, Doors and Conservatories Limited - Period Ending 2018-10-31 | 2019-07-30 | 31-10-2018 | £125,354 Cash £382,083 equity |
| Polar Glaze Windows, Doors and Conservatories Limited - Period Ending 2017-10-31 | 2018-08-01 | 31-10-2017 | £163,051 Cash £417,829 equity |
| Polar Glaze Windows, Doors and Conservatories Limited - Period Ending 2016-10-31 | 2017-07-29 | 31-10-2016 | £272,034 Cash £357,498 equity |