About

Registered Number: 02659976
Date of Incorporation: 04/11/1991 (33 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3h Northlands Business Park, Bognor Road, Horsham, West Sussex, RH12 3SH,

 

Polarcold Refrigeration Ltd was registered on 04 November 1991 with its registered office in Horsham, West Sussex, it's status is listed as "Active". We do not know the number of employees at Polarcold Refrigeration Ltd. There are 4 directors listed as Hearn, Nicholas Edward, Hearn, Stewart Daniel, Hearn, Brian, Hearn, Stephen Geoffrey for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARN, Nicholas Edward 04 November 1991 - 1
HEARN, Stewart Daniel 04 November 1991 - 1
HEARN, Brian 04 November 1991 26 November 2001 1
HEARN, Stephen Geoffrey 04 November 1991 26 October 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 September 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 15 November 2016
CH01 - Change of particulars for director 10 November 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 21 March 2005
363s - Annual Return 24 November 2004
287 - Change in situation or address of Registered Office 22 September 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 22 July 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 09 June 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
287 - Change in situation or address of Registered Office 28 January 1997
363s - Annual Return 09 November 1996
AA - Annual Accounts 08 August 1996
287 - Change in situation or address of Registered Office 16 January 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 07 December 1993
RESOLUTIONS - N/A 04 August 1993
RESOLUTIONS - N/A 04 August 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 25 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 December 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
287 - Change in situation or address of Registered Office 13 November 1991
NEWINC - New incorporation documents 04 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.