POLAR ELECTRO (UK) LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
POLAR ELECTRO (UK) LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
POLAR ELECTRO (UK) LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348680. The accounts status is SMALL and accounts are next due on 30/09/2024.
POLAR ELECTRO (UK) LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348680. The accounts status is SMALL and accounts are next due on 30/09/2024.
POLAR ELECTRO (UK) LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
95210 - Repair of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YVES SPRUNGER | Jun 1978 | Swiss | Director | 2023-01-03 | CURRENT |
| MR ERIC CHOUHMAT | Oct 1972 | Swiss | Director | 2023-01-03 | CURRENT |
| JOHN GIBBS | British | Secretary | 2010-06-24 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-01 UNTIL 2005-02-01 | RESIGNED | ||
| MATTI PALATSI | Sep 1969 | Finnish | Director | 2010-06-24 UNTIL 2023-04-29 | RESIGNED |
| JOUKO JAAKKO MOTTONEN | Sep 1949 | Finnish | Director | 2007-03-20 UNTIL 2010-06-24 | RESIGNED |
| JORMA KAARLO KALLIO | Aug 1949 | Finnish | Director | 2005-02-01 UNTIL 2005-09-16 | RESIGNED |
| KARI TAPIO JOKELA | May 1969 | Finnish | Director | 2005-02-01 UNTIL 2007-03-20 | RESIGNED |
| BERNHARD FEY | Mar 1953 | Swiss | Director | 2010-06-24 UNTIL 2022-12-27 | RESIGNED |
| EERO ILMARI RAUTALAHTI | Secretary | 2005-02-01 UNTIL 2010-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sari Anneli Säynäjäkangas | 2016-04-06 | 12/1965 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Jacqueline Saga Ursula Säynäjäkangas | 2016-04-06 | 2/1973 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kari Seppo Matias Säynäjäkangas | 2016-04-06 | 8/1988 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Polar Electro (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-22 | 31-12-2023 | £152,035 Cash £-160,679 equity |
| Polar Electro (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-22 | 31-12-2022 | £239,674 Cash £-186,373 equity |
| Polar Electro (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-15 | 31-12-2021 | £124,015 Cash £-262,823 equity |
| Polar Electro (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 31-12-2020 | £276,601 Cash £-382,412 equity |