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 Number02857999
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN11 1QR

Accounts

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

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of POLARKOLD LIMITED at district scale
Map of POLARKOLD 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 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)