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 - LONDON

This company is listed in the following categories:
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

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POLAR BEARINGS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

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

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