ONE POLAR LIMITED - WHITTLESEY
| Company Profile | Company Filings |
Overview
ONE POLAR LIMITED is a Private Limited Company from WHITTLESEY and has the status: Dissolved - no longer trading.
ONE POLAR LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05567400. The accounts status is DORMANT.
ONE POLAR LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05567400. The accounts status is DORMANT.
ONE POLAR LIMITED - WHITTLESEY
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
UNIT 1 FENLAND DISTRICT IND. EST.
WHITTLESEY
PETERBOROUGH
PE7 2EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2021 | 03/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOWARD FRANK BRABAND | Jun 1967 | British | Director | 2006-01-16 | CURRENT |
| TIMOTHY EDWARD FOSTER | Jun 1970 | British | Director | 2005-09-19 UNTIL 2006-05-10 | RESIGNED |
| MR DUSTIN MICHAEL JAMES BRABAND | Jul 1993 | British | Director | 2013-04-01 UNTIL 2020-08-06 | RESIGNED |
| HOWARD FRANK BRABAND | Jun 1967 | British | Secretary | 2005-09-19 UNTIL 2006-05-10 | RESIGNED |
| CHRISTIE STEWART | Sep 1979 | British | Secretary | 2006-05-10 UNTIL 2013-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dustin Michael James Braband | 2016-04-06 - 2020-08-06 | 7/1993 | Peterborough Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Howard Frank Braband | 2016-04-06 | 6/1967 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-09-2020 | 2020-11-21 | 30-09-2020 | £100 Cash £100 equity |
| Accounts filed on 30-09-2019 | 2019-12-20 | 30-09-2019 | £100 Cash £100 equity |
| Accounts filed on 30-09-2018 | 2018-10-09 | 30-09-2018 | £100 Cash £100 equity |
| Accounts filed on 30-09-2017 | 2017-11-04 | 30-09-2017 | £100 Cash £100 equity |
| Accounts filed on 30-09-2016 | 2016-11-05 | 30-09-2016 | £100 Cash £100 equity |
| Accounts filed on 30-09-2015 | 2016-03-10 | 30-09-2015 | £100 Cash £100 equity |
| Accounts filed on 30-09-2014 | 2014-10-28 | 30-09-2014 | £100 Cash £100 equity |