THE POLAR BEAR PRODUCTION COMPANY LIMITED
THE POLAR BEAR PRODUCTION COMPANY LIMITED is an active private limited company, incorporated on 5 November 2007. The nature of the business is Non-trading company. The company's registered office is on Stanbridge Road, Leighton Buzzard. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. THE POLAR BEAR PRODUCTION COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06418422 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR LIPTON HOUSE |
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Address Line 2 | STANBRIDGE ROAD |
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Post Town | LEIGHTON BUZZARD |
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County | BEDFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LU7 4QQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
THE POLAR BEAR PRODUCTION COMPANY LIMITED
Directors
(The company's officers)
MRS DIANE KILDAY
(~63 year old British national)
ALPHA HOUSE 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2007
MR MICHAEL JAMES KILDAY
(~63 year old British national)
FIRST FLOOR LIPTON HOUSE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2007
MRS DIANE KILDAY
(~63 year old British national)
ALPHA HOUSE 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2007
Shareholders
(Persons of Significant Control)
Mr Michael James Kilday
(~63 year old British national)
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Diane Kilday
(~63 year old British national)
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS DIANE KILDAY
- MR MICHAEL JAMES KILDAY
- MRS DIANE KILDAY
- MR MICHAEL JAMES KILDAY
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)
THE POLAR BEAR PRODUCTION COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, LU7 4QQ.
Map of THE POLAR BEAR PRODUCTION COMPANY LIMITED at local scale
Map of THE POLAR BEAR PRODUCTION COMPANY LIMITED at district scale
More Companies in LU7 4QQ
Other companies with registered offices in LU7 4QQ:
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)