POLARON ENGINEERING LIMITED - CWMBRAN
Overview
POLARON ENGINEERING LIMITED is a Private Limited Company from CWMBRAN and has the status: Dissolved - no longer trading.
POLARON ENGINEERING LIMITED was incorporated 52 years ago on 12/10/1971 and has the registered number: 01027048. The accounts status is FULL.
POLARON ENGINEERING LIMITED was incorporated 52 years ago on 12/10/1971 and has the registered number: 01027048. The accounts status is FULL.
POLARON ENGINEERING LIMITED - CWMBRAN
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 | 31/12/2015 |
Registered Office
USK HOUSE
CWMBRAN
GWENT
NP44 3HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON SPARROW | Feb 1970 | English | Director | 2013-06-05 | CURRENT |
ROBERT JOHN DAVIES | Dec 1967 | British | Director | 2008-08-07 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-08-07 | CURRENT | ||
DR ISIDORE STELZER | May 1932 | British | Director | 1991-03-28 UNTIL 2004-03-25 | RESIGNED |
MR FRASER WYMAN SEARLE | Jun 1962 | British | Director | 2005-01-06 UNTIL 2008-04-04 | RESIGNED |
MR JOHN BOYD REED | Jun 1950 | United States | Director | 2008-08-07 UNTIL 2012-11-30 | RESIGNED |
MR ROBIN KAY | Jul 1947 | British | Director | 1991-03-28 UNTIL 2013-06-04 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 2008-08-07 UNTIL 2013-05-01 | RESIGNED |
MR JONATHAN CLOUGH | Jul 1967 | British | Director | 2004-02-02 UNTIL 2005-01-06 | RESIGNED |
MARK GRENELLE BUNKER | Mar 1965 | United States | Director | 2013-06-05 UNTIL 2015-06-16 | RESIGNED |
MRS SONIA STELZER | Dec 1935 | Secretary | 1991-03-28 UNTIL 2004-03-25 | RESIGNED | |
MR FRASER WYMAN SEARLE | Jun 1962 | British | Secretary | 2005-01-06 UNTIL 2008-04-04 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 2008-08-07 UNTIL 2013-05-01 | RESIGNED |
MR JONATHAN CLOUGH | Jul 1967 | British | Secretary | 2004-07-12 UNTIL 2005-01-06 | RESIGNED |
MR JOSEPH NIGEL DAVID STELZER | Jun 1967 | British | Director | 1988-06-04 UNTIL 2008-09-07 | RESIGNED |
MRS SONIA STELZER | Dec 1935 | Director | 1979-04-12 UNTIL 2004-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eaton Electrical Systems Limited | 2016-10-01 | Leamington Spa Warwickshire | Ownership of shares 75 to 100 percent |