About

Registered Number: 03633003
Date of Incorporation: 17/09/1998 (26 years and 6 months ago)
Company Status: Active
Registered Address: Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

 

Polar Automotive Ltd was registered on 17 September 1998 with its registered office in Chatham, Kent, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSEY, Janet Linda 18 July 2011 - 1
MASSEY, Nicolas James 17 September 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MASSEY, Janet Lynda 17 September 1998 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 October 2018
MR01 - N/A 24 August 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 17 November 2015
CH03 - Change of particulars for secretary 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 12 December 2011
MG01 - Particulars of a mortgage or charge 28 July 2011
AP01 - Appointment of director 21 July 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 17 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 2008
353 - Register of members 16 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
287 - Change in situation or address of Registered Office 15 May 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 02 October 2007
353 - Register of members 02 October 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
AA - Annual Accounts 04 April 2005
287 - Change in situation or address of Registered Office 25 November 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 14 November 2001
287 - Change in situation or address of Registered Office 20 September 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 18 October 1999
225 - Change of Accounting Reference Date 11 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1998
225 - Change of Accounting Reference Date 08 December 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
NEWINC - New incorporation documents 17 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2018 Outstanding

N/A

Debenture 26 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.