POLAR MOTOR COMPANY (BRADFORD) LIMITED

Profile POLAR MOTOR COMPANY (BRADFORD) LIMITED

Actual on 01.11.2019
Company name
POLAR MOTOR COMPANY (BRADFORD) LIMITED
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Company number
00576290
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 December 1956
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 20 November 2019 due by Tuesday, 03 December 2019

Last statement dated Tuesday, 20 November 2018

Annual returns

Overdue

Next annual return date due by Sunday, 18 December 2016

Last annual return made up to Friday, 20 November 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ARTERIAL ROAD, ESSEX, ENGLAND, LAINDON, SS15 6EE
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PSC and Officers POLAR MOTOR COMPANY (BRADFORD) LIMITED

Officers

(as of 18.09.2020)

DARNELL, Michael Peter
Status: Active
Appointed on: Tuesday, 26 July 2016
Correspondence address: 2 Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA
Role: Secretary
FOULDS, Stuart Edgar
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: Arterial Road Laindon, England, Essex, SS15 6EE
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: Scotland
MUSTOE, Stuart David
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 2 Charter Court, Newcomen Way, Colchester Business Park, Colchester, England, Essex, CO4 9YA
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Finance Director
Country of residence: England
RANSOME, Mary Lucy
Status: Active
Appointed on: Tuesday, 29 September 2015
Correspondence address: 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, England, Essex, CO4 9YA
Role: Secretary
PARKER, Nigel Martin
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Friday, 03 February 2006
Correspondence address: 71a Wensleydale Road, Hampton, Middlesex, TW12 2LP
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: England
WITT, John Raymond
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Friday, 12 June 1998
Correspondence address: 28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ
Nationality: Canadian
Date of birth: June 1963
Role: Director
Occupation: Finance Director
KERR, Stuart Donald
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Friday, 19 December 2014
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: None
Country of residence: England
CHECKLEY, Kenneth
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Friday, 27 August 2004
Correspondence address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Finance Director
BURGESS, Christopher Martin
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: Rose Villas Main Street, Sutton On The Forrest, York, North Yorkshire, YO6 1DW
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
JACKSON, Eric
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: Spring Grove House, Clayton West, Huddersfield, West Yorkshire, HD8 9HH
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Chairman
JONES, Alun Morton
Status: Not active
Appointed on: Monday, 16 November 1998
Resigned on: Friday, 30 April 2004
Correspondence address: Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATHESON & CO LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Friday, 30 April 2004
Correspondence address: 3 Lombard Street, London, EC3V 9AQ
Role: Corporate Secretary
POTTS, Derek
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Friday, 31 January 1997
Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PAGE, Clive Charles
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Monday, 01 June 2015
Correspondence address: Room 1/447 Room 1/447, Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: British
Role: Secretary
BEYNON, Peter
Status: Not active
Appointed on: Friday, 12 June 1998
Resigned on: Monday, 16 November 1998
Correspondence address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Group Finance Director
Country of residence: England
RITCHIE, John Muir
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Monday, 16 November 1998
Correspondence address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
COWPER, John Bernard
Status: Not active
Appointed on: Monday, 16 November 1998
Resigned on: Monday, 17 April 2000
Correspondence address: 3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Accountant
HOOD, Stephen Glenn
Status: Not active
Appointed on: Tuesday, 27 January 2015
Resigned on: Monday, 18 September 2017
Correspondence address: Central Office Eagle Way, Brentwood, Essex, CM13 3BW
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: Uk
MACNIVEN, Paul Alexander
Status: Not active
Appointed on: Thursday, 25 July 2013
Resigned on: Monday, 31 October 2016
Correspondence address: Room 1 447 Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Germany
THORLEY, David Ian
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Sunday, 05 August 2007
Correspondence address: 14 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Finance Director
Country of residence: England
ANDERSON, Ryan Jason
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Thursday, 30 June 2011
Correspondence address: 252 Noak Hill Rd, Billericay, England, Essex, CM12 9UP
Nationality: Us Citizen
Date of birth: May 1973
Role: Director
Occupation: Treasurer
Country of residence: England
HAYDEN, Christopher William Roberts
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Thursday, 30 June 2011
Correspondence address: The Wilderness, Pytches Road, Woodbridge, Suffolk, IP12 1EP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director Ford Retail Europe
Country of residence: United Kingdom
MYERS, Bryan David
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Thursday, 31 January 2013
Correspondence address: Mevissenstrasse 16, Cologne, Germany, 50668
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
WILLIAMS, Steven Wyn
Status: Not active
Appointed on: Friday, 16 November 2007
Resigned on: Tuesday, 31 December 2013
Correspondence address: 199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Ford Retail Finance Director
Country of residence: United Kingdom
MACK, Lewis Bernard
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 8 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR
Role: Secretary
TURNER, Mark C
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: Room 1/447 Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: American
Date of birth: October 1969
Role: Director
Occupation: Treasurer, Ford Of Europe
Country of residence: United Kingdom
BAILEY, Clive Henry
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Wednesday, 08 August 2018
Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Management Accountant
Country of residence: England
LOWE, David
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Wednesday, 08 August 2018
Correspondence address: Room 1 447 Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director, Ford Britain
Country of residence: England
MACGILLIVRAY, Corey Martin
Status: Not active
Appointed on: Wednesday, 30 March 2011
Resigned on: Wednesday, 08 August 2018
Correspondence address: Room 1/447 Room 1/447, Eagle Way, Great Warley, Brentwood, England, Essex, CM13 3BW
Nationality: American
Date of birth: November 1967
Role: Director
Occupation: Attorney
Country of residence: United States
HUGHES, Graham Paul
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Wednesday, 17 June 2009
Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
Role: Secretary
MACK, Lewis Bernard
Status: Not active
Resigned on: Wednesday, 20 September 1995
Correspondence address: 8 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Financial Director
STREETS, Harold
Status: Not active
Resigned on: Wednesday, 20 September 1995
Correspondence address: Long Acre Green Lane, Scawthorpe, Doncaster, South Yorkshire, DN5 7UT
Nationality: English
Date of birth: May 1946
Role: Director
Occupation: Managing Director
Country of residence: England
WATKINS, Terry Christopher
Status: Not active
Resigned on: Wednesday, 20 September 1995
Correspondence address: Heathercliffe Lodge, Penistone, Sheffield, South Yorkshire, S30 6FF
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
KIERNAN, Paul Roger
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Wednesday, 31 August 2011
Correspondence address: 41 Willow Green, Ingatestone, England, Essex, CM4 0DQ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.08.2021)

Ford Retail Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trustford Colchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors