POLA MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
POLA MINERALS LIMITED
COMPANY NUMBER
02762340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/11/1992
(32 years and 2 months old)
WEBSITE
http://polaminerals.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1992
27/11/1992
NOTICESTYLE LIMITED
TYNE AND WEAR
NE11 0EJ
Telephone: 01914914869
TPS: No
Factory Road
Blaydon Haugh
Blaydon-on-tyne
Tyne and Wear
NE21 5SA
Telephone: 4914869
Ninth Avenue East
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLA MINERALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| POLA MINERALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLA MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLA MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLA MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/1992 - Present (32 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/1992 - Present (32 years and 2 months) 05/11/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
05/11/1992 - Present (32 years and 2 months) 05/11/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTBALANCE LIMITED | Active - Accounts Filed | View Report |
| KINGDOM FOODS LIMITED | Non-Trading | View Report |
| OCEAN ORGANICS LIMITED | Non-Trading | View Report |
| POLA MINERALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| POLA MINERALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Pamela Bernabe Winters (930620410) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 04/09/2013 | W B COMPANY SECRETARIES LIMITED (903794563) has left the board |
| 04/09/2013 | New Company Secretary John Joseph Liddle (918097330) Appointed |
| 04/09/2013 | Change in Reg. Office |
| 20/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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