POLARM INTERNATIONAL LIMITED - COLERNE


Company Profile Company Filings

Overview

POLARM INTERNATIONAL LIMITED is a Private Limited Company from COLERNE ENGLAND and has the status: Active.
POLARM INTERNATIONAL LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169142. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

POLARM INTERNATIONAL LIMITED - COLERNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

POLARM HOUSE
COLERNE
WILTSHIRE
SN14 8QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POLARM LIMITED (until 06/11/2009)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE ELIZABETH CHANDLER Dec 1967 British Director 2018-10-22 CURRENT
CHRISTOPHER CHARLES CHANDLER Jan 1953 British Director 2007-03-19 CURRENT
NICKLAS TOLF Dec 1971 Swedish Director 2009-10-19 UNTIL 2012-03-19 RESIGNED
ANDREW POWELL Oct 1982 British Director 2015-11-26 UNTIL 2018-03-12 RESIGNED
STEPHEN PHILLIPS May 1960 British Director 2007-08-28 UNTIL 2009-10-19 RESIGNED
CHRISTINE JOY MCMAHON Mar 1956 British Director 2007-03-19 UNTIL 2007-12-19 RESIGNED
MR STUART JONES Jan 1971 British Director 2015-07-01 UNTIL 2018-10-22 RESIGNED
MATTHEW CAWTHORNE Jul 1962 British Director 2009-10-19 UNTIL 2015-09-23 RESIGNED
MALCOLM GEORGE CAMPBELL Oct 1957 British Director 2007-03-19 UNTIL 2009-10-19 RESIGNED
WING COMMANDER ANDREW BRUCE CALAME Jun 1969 British Director 2018-10-22 UNTIL 2022-06-14 RESIGNED
MALCOLM GEORGE CAMPBELL Oct 1957 British Secretary 2007-03-19 UNTIL 2009-10-19 RESIGNED
RICHARD WINDSOR British Director 2007-03-19 UNTIL 2007-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Elizabeth Chandler 2023-07-05 12/1967 Colerne   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Lindsey Jones 2017-03-19 - 2018-10-22 1/1971 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Jonathan Powell 2017-03-19 - 2018-03-20 10/1982 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Charles Chandler 2017-03-19 1/1953 Colerne   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POLARM INTERNATIONAL LIMITED 2023-12-16 31-03-2023 £130,502 equity
Micro-entity Accounts - POLARM INTERNATIONAL LIMITED 2022-07-05 31-03-2022 £118,617 equity
Micro-entity Accounts - POLARM INTERNATIONAL LIMITED 2021-12-02 31-03-2021 £123,186 equity
Micro-entity Accounts - POLARM INTERNATIONAL LIMITED 2020-12-22 31-03-2020 £104,435 equity
Micro-entity Accounts - POLARM INTERNATIONAL LIMITED 2019-12-10 31-03-2019 £212,434 equity
Micro-entity Accounts - POLARM INTERNATIONAL LIMITED 2018-12-22 31-03-2018 £347,261 equity
Micro-entity Accounts - POLARM INTERNATIONAL LIMITED 2017-12-23 31-03-2017 £345,684 equity
Abbreviated Company Accounts - POLARM INTERNATIONAL LIMITED 2016-05-13 31-03-2016 £149,367 Cash £201,841 equity
Abbreviated Company Accounts - POLARM INTERNATIONAL LIMITED 2015-12-23 31-03-2015 £69 Cash £-2,558 equity
Abbreviated Company Accounts - POLARM INTERNATIONAL LIMITED 2014-12-18 31-03-2014 £-1,636 equity