POLAR BEARINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLAR BEARINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
POLAR BEARINGS LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
POLAR BEARINGS LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
POLAR BEARINGS LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1ST FLOOR GALLERY COURT
LONDON
N3 2FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ELLIS | Sep 1978 | British | Director | 2022-07-05 | CURRENT |
MR DANIEL ELLIS | Oct 1981 | British | Director | 2022-07-05 | CURRENT |
MR JOSEPH PHILIP CONSTABLE | May 1960 | British | Director | 2003-03-10 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-10 | RESIGNED | ||
MR CHRISTOPHER ELLIS | Mar 1956 | British | Director | 2003-03-10 UNTIL 2022-03-18 | RESIGNED |
MR CHRISTOPHER ELLIS | Mar 1956 | British | Secretary | 2003-03-10 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polar Bearings (Holdings) Limited | 2022-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Ellis | 2017-03-10 - 2022-04-10 | 3/1956 | London | Ownership of shares 25 to 50 percent |
Mr Joseph Philip Constable | 2017-03-10 - 2022-04-10 | 5/1960 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POLAR_BEARINGS_LIMITED - Accounts | 2023-12-15 | 31-05-2023 | £114,735 Cash £301,543 equity |
POLAR_BEARINGS_LIMITED - Accounts | 2023-01-05 | 31-05-2022 | £32,865 Cash £247,580 equity |
POLAR_BEARINGS_LIMITED - Accounts | 2021-10-20 | 31-05-2021 | £5,586 Cash £288,248 equity |
POLAR_BEARINGS_LIMITED - Accounts | 2020-08-18 | 31-05-2020 | £76,740 Cash £230,893 equity |
POLAR_BEARINGS_LIMITED - Accounts | 2019-11-01 | 31-05-2019 | £3,335 Cash £230,165 equity |
POLAR_BEARINGS_LIMITED - Accounts | 2018-11-15 | 31-05-2018 | £92,166 Cash £173,141 equity |
POLAR_BEARINGS_LIMITED - Accounts | 2017-11-23 | 31-05-2017 | £6,336 Cash |
POLAR_BEARINGS_LIMITED - Accounts | 2016-10-22 | 31-05-2016 | £7,695 Cash £104,863 equity |