POLARKOLD LIMITED
POLARKOLD LIMITED is an active private limited company, incorporated on 29 September 1993. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Crescent Road, Worthing. 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: Small. POLARKOLD LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 02857999 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMELIA HOUSE |
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Address Line 2 | CRESCENT ROAD |
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Post Town | WORTHING |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN11 1QR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/01/2025 |
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Last Made Up Date | 01/01/2024 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
52101 - Operation of warehousing and storage facilities for water transport activities
Company Name History
From incorporation onwards:
POLARKOLD LIMITED
Directors
(The company's officers)
MR FREDERICK ANTONY MARKLAND
(~66 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
- Current Director
- Gives occupation as PRIVATE INVESTOR STOCK MARKET
- Usually resident in UNITED KINGDOM
Appointed on 26/10/1993
MR ROBERT STANLEY MARKLAND
(~66 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in JERSEY
Appointed on 26/10/1993
EMPYRAEN SECRETARIES LIMITED
(British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, ENGLAND
Appointed on 06/03/2007
Shareholders
(Persons of Significant Control)
Mr Robert Stanley Markland
(~66 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- EMPYRAEN SECRETARIES LIMITED
- MR ROBERT STANLEY MARKLAND
- EMPYRAEN SECRETARIES LIMITED
- MR ROBERT STANLEY MARKLAND
- EMPYRAEN SECRETARIES LIMITED
- MR ROBERT STANLEY MARKLAND
- MR ROBERT STANLEY MARKLAND
- EMPYRAEN SECRETARIES LIMITED
- MR ROBERT STANLEY MARKLAND
- EMPYRAEN SECRETARIES LIMITED
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)
POLARKOLD LIMITED: Maps
Maps show the location of the postcode of the registered office, BN11 1QR.
Map of POLARKOLD LIMITED at local scale
Map of POLARKOLD LIMITED at district scale
More Companies in BN11 1QR
Other companies with registered offices in BN11 1QR:
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)