POLESTAR AUTOMOTIVE UK LIMITED - BICESTER


Company Profile Company Filings

Overview

POLESTAR AUTOMOTIVE UK LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
POLESTAR AUTOMOTIVE UK LIMITED was incorporated 5 years ago on 04/04/2019 and has the registered number: 11926357. The accounts status is FULL and accounts are next due on 30/09/2024.

POLESTAR AUTOMOTIVE UK LIMITED - BICESTER

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
72190 - Other research and experimental development on natural sciences and engineering

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

BUILDING 145 BICESTER HERITAGE
BICESTER
OX27 8AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUTZ STIEGLER Jun 1967 German,Swedish Director 2024-05-16 CURRENT
MR OLA SJÖLANDER Jan 1969 Swedish Director 2023-04-24 CURRENT
MR JONATHAN RICHARD CHRISTOPHER GOODMAN Mar 1964 British Director 2020-09-10 CURRENT
MR PETER MARTIN ALLEN Feb 1969 British Director 2020-09-10 CURRENT
MR JONATHAN RICHARD CHRISTOPHER GOODMAN Secretary 2020-09-10 CURRENT
MR IAN DAVID COLLINS Oct 1966 British Director 2020-05-18 UNTIL 2020-07-10 RESIGNED
MR JöRG BRANDSCHEID Feb 1967 German Director 2023-04-24 UNTIL 2023-10-31 RESIGNED
MR JAN MIKAEL ALKMARK Jun 1975 Swedish Director 2021-08-16 UNTIL 2023-03-05 RESIGNED
MR ANDREW GORDON PILKINGTON Secretary 2019-04-04 UNTIL 2020-07-10 RESIGNED
MR NILS HOLGER MÖSKO Dec 1978 German Director 2019-04-04 UNTIL 2021-08-16 RESIGNED
MR HANS OLOF PEHRSON Mar 1964 Swedish Director 2019-04-04 UNTIL 2023-05-10 RESIGNED
MR ANDREW GORDON PILKINGTON Oct 1962 British Director 2020-05-18 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polestar Performance Ab 2019-04-04 - 2019-04-04 Gothenburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Li Shufu 2019-04-04 6/1963 Hangzhou   Zhejiang Province Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANCE WIND TURBINES LIMITED LONDON Dissolved... SMALL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
MAPLE DRIVE LIGHTWATER (MANAGEMENT COMPANY) LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
SEGEN LIMITED ALDERSHOT Active FULL 96090 - Other service activities n.e.c.
PETER M ALLEN LTD LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
JACQUI TIMOTHY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ISKRA WIND TURBINES LIMITED LOUGHBOROUGH ENGLAND Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and
MAPLE AUTOMOTIVE LIMITED LIGHTWATER Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGENDS AUTOMOTIVE LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
MOTOR SPIRIT LIMITED BICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HISTORIT LIMITED BICESTER Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
NORTH SOUTH WINES LIMITED BICESTER ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BICESTER MOTION HOLDINGS LIMITED BICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BICESTER MOTION MANAGEMENT SERVICES LTD BICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BICESTER MOTION INNOVATION LIMITED BICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BICESTER MOTION ESTATE SERVICES LIMITED BICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BICESTER PROMOTION LIMITED BICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers