POLAR MOTOR COMPANY (BRADFORD) LIMITED - LAINDON


Company Profile Company Filings

Overview

POLAR MOTOR COMPANY (BRADFORD) LIMITED is a Private Limited Company from LAINDON ENGLAND and has the status: Dissolved - no longer trading.
POLAR MOTOR COMPANY (BRADFORD) LIMITED was incorporated 67 years ago on 27/12/1956 and has the registered number: 00576290. The accounts status is DORMANT.

POLAR MOTOR COMPANY (BRADFORD) LIMITED - LAINDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ARTERIAL ROAD
LAINDON
ESSEX
SS15 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART FOULDS Aug 1954 British Director 2017-09-18 CURRENT
STUART DAVID MUSTOE Aug 1976 British Director 2014-01-01 CURRENT
MR MICHAEL PETER DARNELL Secretary 2016-07-26 CURRENT
MARY LUCY RANSOME Secretary 2015-09-29 CURRENT
STEVEN WYN WILLIAMS Jul 1950 British Director 2007-11-16 UNTIL 2013-12-31 RESIGNED
PAUL ALEXANDER MACNIVEN May 1965 British Director 2013-07-25 UNTIL 2016-10-31 RESIGNED
BRYAN DAVID MYERS Jan 1959 British Director 2004-09-01 UNTIL 2013-01-31 RESIGNED
NIGEL MARTIN PARKER Jun 1957 British Director 2004-12-21 UNTIL 2006-02-03 RESIGNED
MR DEREK POTTS Oct 1958 British Director 1995-01-27 UNTIL 1997-01-31 RESIGNED
JOHN MUIR RITCHIE Dec 1943 British Director 1995-01-27 UNTIL 1998-11-16 RESIGNED
DAVID LOWE Sep 1968 British Director 2011-09-01 UNTIL 2018-08-08 RESIGNED
MR DAVID IAN THORLEY Jul 1955 British Director 2006-04-06 UNTIL 2007-08-05 RESIGNED
MR MARK C TURNER Oct 1969 American Director 2011-07-01 UNTIL 2015-03-31 RESIGNED
COREY MARTIN MACGILLIVRAY Nov 1967 American Director 2011-03-30 UNTIL 2018-08-08 RESIGNED
TERRY CHRISTOPHER WATKINS Sep 1944 British Director RESIGNED
GRAHAM PAUL HUGHES Other Secretary 2004-04-30 UNTIL 2009-06-17 RESIGNED
MR CLIVE CHARLES PAGE Jan 1954 British Secretary 2004-04-30 UNTIL 2015-06-01 RESIGNED
LEWIS BERNARD MACK Aug 1947 British Secretary RESIGNED
MR HAROLD STREETS May 1946 English Director RESIGNED
MATHESON & CO LIMITED Corporate Secretary 1995-01-31 UNTIL 2004-04-30 RESIGNED
LEWIS BERNARD MACK Aug 1947 British Director RESIGNED
MR ALUN MORTON JONES Nov 1952 British Director 1998-11-16 UNTIL 2004-04-30 RESIGNED
PAUL ROGER KIERNAN Nov 1965 British Director 2009-03-24 UNTIL 2011-08-31 RESIGNED
STUART DONALD KERR Apr 1952 British Director 2014-01-01 UNTIL 2014-12-19 RESIGNED
ERIC JACKSON Jul 1924 British Director RESIGNED
STEPHEN GLENN HOOD Mar 1963 British Director 2015-01-27 UNTIL 2017-09-18 RESIGNED
MR CHRISTOPHER WILLIAM ROBERTS HAYDEN Mar 1960 British Director 2004-04-30 UNTIL 2011-06-30 RESIGNED
JOHN BERNARD COWPER Sep 1957 British Director 1998-11-16 UNTIL 2000-04-17 RESIGNED
KENNETH CHECKLEY Sep 1953 British Director 2000-04-18 UNTIL 2004-08-27 RESIGNED
MR CHRISTOPHER MARTIN BURGESS Oct 1945 British Director RESIGNED
MR PETER BEYNON Jan 1957 British Director 1998-06-12 UNTIL 1998-11-16 RESIGNED
MR CLIVE HENRY BAILEY Aug 1967 British Director 2015-04-01 UNTIL 2018-08-08 RESIGNED
RYAN JASON ANDERSON May 1973 Us Citizen Director 2009-03-24 UNTIL 2011-06-30 RESIGNED
JOHN RAYMOND WITT Jun 1963 Canadian Director 1997-02-01 UNTIL 1998-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ford Retail Group Ltd 2016-04-06 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POLAR MOTOR COMPANY (BRADFORD) LIMITED 2016-09-08 31-12-2015 £30,000 equity

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