POLAR SYSTEMS LIMITED

Profile POLAR SYSTEMS LIMITED

Actual on 01.12.2021
Company name
POLAR SYSTEMS LIMITED
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Company number
02015519
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 April 1986
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Accounts

Actual

First accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 06 August 2022 due by Saturday, 20 August 2022

Last statement dated Friday, 06 August 2021

Nature of business (SIC)
25730 - Manufacture of tools
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Registered office address
OLD MEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, NORFOLK, KINGS LYNN, PE30 4LA
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PSC and Officers POLAR SYSTEMS LIMITED

Officers

(as of 19.09.2020)

GAMBLE, Adrian Peter
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: Old Medow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4LA
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: England
GAMBLE, Ashley
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: 47 Carlton Drive Carlton Drive, North Wootton, King's Lynn, England, Norfolk, PE30 3QY
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Company Director
Country of residence: England
GAMBLE, Peter John
Status: Active
Correspondence address: 47 Carlton Drive, North Wootton, Kings Lynn, Norfolk, PE30 3QY
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Designer
Country of residence: United Kingdom
GAMBLE, Sandra
Status: Active
Correspondence address: 47 Carlton Drive, North Wootton, Kings Lynn, Norfolk, PE30 3QY
Role: Secretary
GAMBLE, Sandra
Status: Active
Correspondence address: 47 Carlton Drive, North Wootton, Kings Lynn, Norfolk, PE30 3QY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Peter Gamble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 King's Lynn, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Peter Gamble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Medow Road King's Lynn, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Sandra Gamble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 King's Lynn, England
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Sandra Gamble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Lynn, Norfolk
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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