About

Registered Number: 03082009
Date of Incorporation: 20/07/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: 20 Tinghall, Aldwick Felds, Bognor Regis, West Sussex, PO21 3RJ

 

Having been setup in 1995, Polestar Refrigeration & Electrical Ltd have registered office in Bognor Regis in West Sussex. This company has 3 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Patricia Elaine 20 July 1995 - 1
JONES, Richard Antony 06 April 2005 - 1
JANIEC, John 20 July 1995 20 August 2015 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 25 May 2019
CS01 - N/A 03 August 2018
CH01 - Change of particulars for director 26 May 2018
AA - Annual Accounts 26 May 2018
PSC04 - N/A 26 May 2018
PSC04 - N/A 26 May 2018
CH03 - Change of particulars for secretary 26 May 2018
CH01 - Change of particulars for director 26 May 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 09 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
363a - Annual Return 01 August 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 30 June 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 25 August 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 02 April 1997
RESOLUTIONS - N/A 18 March 1997
RESOLUTIONS - N/A 18 March 1997
RESOLUTIONS - N/A 18 March 1997
363s - Annual Return 27 August 1996
225 - Change of Accounting Reference Date 26 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 January 1996
288 - N/A 25 July 1995
NEWINC - New incorporation documents 20 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.