POLAR CIVIL ENGINEERING LIMITED

Profile POLAR CIVIL ENGINEERING LIMITED

Actual on 01.09.2020
Company name
POLAR CIVIL ENGINEERING LIMITED
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Company number
03885087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
57A BROADWAY, ESSEX, LEIGH-ON-SEA, SS9 1PE
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PSC and Officers POLAR CIVIL ENGINEERING LIMITED

Officers

(as of 07.04.2020)

COOPER, Mark Simon
Status: Active
Appointed on: Monday, 29 November 1999
Correspondence address: Broadway, England, Essex, Leigh-On-Sea, SS9 1PE, 57a
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Ground Worker
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
INCE, Maureen Dorothy
Status: Not active
Appointed on: Wednesday, 25 October 2000
Resigned on: Tuesday, 20 June 2017
Correspondence address: Broadway, England, Essex, Leigh-On-Sea, SS9 1PE, 57a
Nationality: British
Role: Secretary
Occupation: Retired
MARFLEET, Lesley
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Tuesday, 24 October 2000
Correspondence address: 2 Breewood Cottages, School Lane, Great Horkesley, Essex, Colchester, CO6 4BW
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Mark Cooper
Status: Active
Notified on: Tuesday, 29 November 2016
Correspondence address: Essex, Leigh-On-Sea, 57a
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent