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POLECAM LIMITED

POLECAM LIMITED is an active private limited company, incorporated on 27 November 2000. The nature of the business is Activities of head offices. The company's registered office is on School Lane, Buckingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. POLECAM LIMITED previously had the company name POLECAM HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04117793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHANDOS HOUSE
Address Line 2SCHOOL LANE
Post TownBUCKINGHAM
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeMK18 1HD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

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 01/10/2014 onwards:
POLECAM LIMITED
Prior to 01/10/2014:
POLECAM HOLDINGS LIMITED

Directors

(The company's officers)
MR STEFFAN HEWITT
(~59 year old British national)
CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2000
MR MICHAEL JOHN ALISTAIR MACDONELL
(~63 year old British national)
CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2023
MR MICHAEL MACDONELL
CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM
  • Current Secretary
Appointed on 13/03/2023

Shareholders

(Persons of Significant Control)
Mr Steffan Hewitt
(~59 year old British national)
Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CARA CAPSULES LTD
  • MR MICHAEL JOHN ALISTAIR MACDONELL
DIP PRODUCTS LIMITED
  • MR MICHAEL JOHN ALISTAIR MACDONELL
POLECAM (BEDFORD) LIMITED
  • MR STEFFAN HEWITT
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)

POLECAM LIMITED: Maps

Maps show the location of the postcode of the registered office, MK18 1HD.

Map of POLECAM LIMITED at local scale
Map of POLECAM LIMITED at local scale
Map of POLECAM LIMITED at district scale
Map of POLECAM 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 MK18 1HD

Other companies with registered offices in MK18 1HD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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