POLAR KRUSH GROUP LIMITED

POLAR KRUSH GROUP LIMITED is an active private limited company, incorporated on 14 December 2018. The nature of the business is Activities of head offices. The company's registered office is on Rotary Parkway, Ashington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. POLAR KRUSH GROUP LIMITED previously had the company name TIMEC 1671 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11727625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1WANSBECK BUSINESS PARK
Address Line 2ROTARY PARKWAY
Post TownASHINGTON
CountyNORTHUMBERLAND
CountryUNITED KINGDOM
PostcodeNE63 8QW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date11/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/04/2019 onwards:
POLAR KRUSH GROUP LIMITED
Prior to 09/04/2019:
TIMEC 1671 LIMITED

Directors

(The company's officers)
MRS ALLISON GOLDFINCH
(~49 year old British national)
WANSBECK BUSINESS PARK ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2019
MR PAUL JOHN GOLDFINCH
(~50 year old British national)
WANSBECK BUSINESS PARK ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2019
MR SIMON HEWITSON
(~48 year old British national)
WANSBECK BUSINESS PARK ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2023
MR KIERAN ANTHONY O'CONNOR
(~63 year old British national)
WANSBECK BUSINESS PARK ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2019
MR MICHAEL REID
(~43 year old British national)
WANSBECK BUSINESS PARK ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2019

Shareholders

(Persons of Significant Control)
Mr Paul John Goldfinch
(~50 year old British national)
Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/04/2019
Mrs Allison Goldfinch
(~49 year old British national)
Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/04/2019

Connections

(Shared officers)
  • MR PAUL JOHN GOLDFINCH
  • MRS ALLISON GOLDFINCH
  • MR PAUL JOHN GOLDFINCH
  • MR PAUL JOHN GOLDFINCH
  • MR SIMON HEWITSON
  • MR KIERAN ANTHONY O'CONNOR
  • MR MICHAEL REID
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POLAR KRUSH GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NE63 8QW.

Map of POLAR KRUSH GROUP LIMITED at local scale
Map of POLAR KRUSH GROUP LIMITED at local scale
Map of POLAR KRUSH GROUP LIMITED at district scale
Map of POLAR KRUSH GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE63 8QW

Other companies with registered offices in NE63 8QW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)