POLESTAR SEAFOOD LIMITED
POLESTAR SEAFOOD LIMITED is an active private limited company, incorporated on 2 August 2010. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on First Avenue, Doncaster. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. POLESTAR SEAFOOD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07332344 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/08/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UN9 ARMSTRONG HOUSE FIRST AVENUE |
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| Address Line 2 | DONCASTER FINNINGLEY AIRPORT |
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| Post Town | DONCASTER |
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| County | SOUTH YORKSHIRE |
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| Postcode | DN9 3GA |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 30/08/2016 |
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| Last Made Up Date | 02/08/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
POLESTAR SEAFOOD LIMITED
Directors
(The company's officers)
MR JAMES ROBERT RUSSELL SMITH
(~54 year old British national)
UN9 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA, ENGLAND
- Current Director
- Gives occupation as MD
- Usually resident in ENGLAND
Appointed on 30/03/2011
MR GARY WARNER
(~57 year old British national)
RAYMOND HOUSE UNIT5 DECOY BANK NORTH, LAKESIDE, DONCASTER, DN4 5JR, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 02/08/2010
Shareholders
(Persons of Significant Control)
Mr Gary Warner
(~57 year old British national)
Private And Confidential C/O Warners Fishmongers, Raymond House, Unit 5 Decoy Bank North, Doncaster, DN4 5JR, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr James Robert Russell Smith
(~54 year old British national)
Un9 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire, DN9 3GA
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in DN9 3GA
Other companies with registered offices in DN9 3GA:
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)
