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POLAR SPEED DISTRIBUTION LIMITED - 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG, United Kingdom
Company Information
- Company registration number
- 03155092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Chartmoor Road
- Leighton Buzzard
- Bedfordshire
- LU7 4WG 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG UK
Management
- Managing Directors
- FATHALLAH, Doaa Abdel
- KIRK, Simon Noel Craigan
- STEWARDSON, Peter Raoul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-05
- Age Of Company 1996-02-05 28 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Ups (Uk Holding) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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POLAR SPEED DISTRIBUTION LIMITED Company Description
- POLAR SPEED DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03155092. Its current trading status is "live". It was registered 1996-02-05. It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 8 Chartmoor Road .
Get POLAR SPEED DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polar Speed Distribution Limited - 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG, United Kingdom
- 1996-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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change-to-a-person-with-significant-control (2023-05-05) - PSC05
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change-to-a-person-with-significant-control (2023-04-27) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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move-registers-to-sail-company-with-new-address (2022-03-14) - AD03
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change-sail-address-company-with-new-address (2022-03-14) - AD02
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confirmation-statement-with-no-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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accounts-with-accounts-type-full (2019-11-14) - AA
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-02-06) - CS01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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change-account-reference-date-company-previous-shortened (2015-06-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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capital-allotment-shares (2014-02-14) - SH01
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resolution (2014-02-14) - RESOLUTIONS
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termination-director-company-with-name (2014-02-19) - TM01
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termination-secretary-company-with-name (2014-02-19) - TM02
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statement-of-companys-objects (2014-02-14) - CC04
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accounts-with-accounts-type-full (2014-12-22) - AA
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change-person-director-company-with-change-date (2014-04-23) - CH01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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appoint-person-director-company-with-name (2012-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-16) - MG01
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accounts-with-accounts-type-full (2010-11-19) - AA
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legacy (2010-05-05) - MG01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-12) - AA
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legacy (2009-02-17) - 363a
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resolution (2009-03-11) - RESOLUTIONS
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memorandum-articles (2009-03-11) - MEM/ARTS
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legacy (2009-03-25) - 395
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legacy (2009-03-27) - 403a
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legacy (2009-07-21) - 395
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-10-17) - MG02
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legacy (2009-11-27) - MG01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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legacy (2008-09-30) - 395
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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accounts-with-accounts-type-full (2007-11-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-02-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-07-13) - 395
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-full (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-04) - 395
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-05-21) - 395
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-full (2003-01-15) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 288c
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legacy (2002-10-02) - 395
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legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-09) - AA
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legacy (2001-02-13) - 363s
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legacy (2001-01-24) - 88(2)R
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legacy (2001-01-24) - 123
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resolution (2001-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-01-20) - AA
keyboard_arrow_right 2000
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legacy (2000-09-01) - 288a
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legacy (2000-02-04) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-02-24) - 363s
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legacy (1999-03-09) - 395
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legacy (1999-01-24) - 288a
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legacy (1999-06-09) - 225
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legacy (1999-04-27) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-18) - AA
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legacy (1998-03-02) - 287
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legacy (1998-02-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-24) - AA
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legacy (1997-03-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-05) - 288
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legacy (1996-07-03) - 123
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legacy (1996-05-30) - 395
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resolution (1996-07-03) - RESOLUTIONS
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legacy (1996-07-03) - 88(2)R
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legacy (1996-04-28) - 224
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incorporation-company (1996-02-05) - NEWINC