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 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
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 |