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 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
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 |
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 |