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 Number06418422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR LIPTON HOUSE
Address Line 2STANBRIDGE ROAD
Post TownLEIGHTON BUZZARD
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeLU7 4QQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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 local scale
Map of THE POLAR BEAR PRODUCTION COMPANY LIMITED at district scale
Map of THE POLAR BEAR PRODUCTION COMPANY 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 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)