POLARBAY NETWORKS LIMITED - HAILSHAM
Company Profile | Company Filings |
Overview
POLARBAY NETWORKS LIMITED is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Active.
POLARBAY NETWORKS LIMITED was incorporated 9 years ago on 24/02/2015 and has the registered number: 09455389. The accounts status is DORMANT and accounts are next due on 30/11/2024.
POLARBAY NETWORKS LIMITED was incorporated 9 years ago on 24/02/2015 and has the registered number: 09455389. The accounts status is DORMANT and accounts are next due on 30/11/2024.
POLARBAY NETWORKS LIMITED - HAILSHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
30/34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY DAVID SLATER | May 1963 | Director | 2018-12-01 | CURRENT | |
MR GEOFFREY DAVID SLATER | May 1963 | Director | 2017-02-16 UNTIL 2018-03-01 | RESIGNED | |
MR ROWAN GUY HOLLAND | Oct 1976 | British | Director | 2015-02-24 UNTIL 2017-02-16 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2015-02-24 UNTIL 2015-07-01 | RESIGNED |
MR JOHN PAUL CASSIDY | Apr 1984 | British | Director | 2018-03-01 UNTIL 2018-12-01 | RESIGNED |
MR DANIEL CASSIDY | Aug 1981 | British | Director | 2018-03-01 UNTIL 2018-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey David Slater | 2018-12-01 | 5/1963 | Hailsham East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Paul Cassidy | 2018-03-01 - 2018-12-01 | 4/1984 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Cassidy | 2018-03-01 - 2018-12-01 | 8/1981 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Geoffrey David Slater | 2017-02-16 - 2018-03-01 | 5/1963 | Hailsham East Sussex |
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 - POLARBAY NETWORKS LIMITED | 2024-03-28 | 28-02-2024 | £100 Cash £100 equity |
Dormant Company Accounts - POLARBAY NETWORKS LIMITED | 2023-06-28 | 28-02-2023 | £100 Cash £100 equity |
Dormant Company Accounts - POLARBAY NETWORKS LIMITED | 2022-10-05 | 28-02-2022 | £100 Cash £100 equity |
Dormant Company Accounts - POLARBAY NETWORKS LIMITED | 2021-09-18 | 28-02-2021 | £100 Cash £100 equity |
Dormant Company Accounts - POLARBAY NETWORKS LIMITED | 2021-02-12 | 28-02-2020 | £100 Cash £100 equity |
Dormant Company Accounts - POLARBAY NETWORKS LIMITED | 2019-10-03 | 28-02-2019 | £100 Cash £100 equity |
Dormant Company Accounts - POLARBAY NETWORKS LIMITED | 2018-04-11 | 28-02-2018 | £100 Cash £100 equity |
Dormant Company Accounts - POLARBAY NETWORKS LIMITED | 2017-11-29 | 28-02-2017 | £100 Cash £100 equity |
Dormant Company Accounts - POLARBAY NETWORKS LIMITED | 2016-11-16 | 28-02-2016 | £100 Cash £100 equity |