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 - HAILSHAM

This company is listed in the following categories:
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

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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

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