POLE STAR PROJECTS LTD

Profile POLE STAR PROJECTS LTD

Actual on 01.07.2021
Company name
POLE STAR PROJECTS LTD
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Company number
04403009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 March 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ALEXANDER HOUSE, 213 MELTON ROAD, NOTTINGHAMSHIRE, EDWALTON, NG12 4AF
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PSC and Officers POLE STAR PROJECTS LTD

Officers

(as of 19.09.2020)

LOWES, Jean Francois Henry
Status: Active
Appointed on: Thursday, 18 April 2002
Correspondence address: 24 Stamford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6GB
Role: Secretary
LOWES, Jean Francois Henry
Status: Active
Appointed on: Thursday, 18 April 2002
Correspondence address: 213 Melton Road, Edwalton, Nottingham, United Kingdom, Nottinghamshire, NG12 4AF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LYNEHAM BROWN, David
Status: Active
Appointed on: Thursday, 18 April 2002
Correspondence address: 213 Melton Road, Edwalton, Nottingham, Nottinghamshire, NG12 4AF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Sunday, 07 April 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Sunday, 07 April 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Lyneham-Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 213 Nottingham, United Kingdom
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jean-Francois Lowes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 213 Nottingham, United Kingdom
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent