POLAR SPEED DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
POLAR SPEED DISTRIBUTION LIMITED
COMPANY NUMBER
03155092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
05/02/1996
(28 years and 10 months old)
WEBSITE
www.polarspeed.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU7 4WG
Telephone: 01525217666
TPS: No
8-12 Lee High Road
London
SE13 5LQ
Unit 1
Stonecross Business Ctr
Laughton Road
Lewes, East Sussex
BN8 6BN
Unit 1 Springhill Drive North
Baillieston
Glasgow
Lanarkshire
G69 6GE
Unit 10 Nobel Wy
Witton
Birmingham
West Midlands
B6 7EU
Unit 11
Acorn Business Park
Newmarket
Suffolk
CB8 7SY
Unit 11
Sherburn Network Ctr
Lancaster Close
Leeds, West Yorkshire
LS25 6NS
Unit 16 Leeway Court
Leeway Industrial Estate
Newport
Gwent
NP19 4SJ
Unit 2
Network Centre
6 Glover Network Centre Spire Road
Washington, Tyne and Wear
NE37 3HB
Unit 4 Kenn Court Business Park
Hengrove Way
Bristol
Avon
BS4 1UL
Unit 8
Chartmoor Road
Leighton Buzzard
Bedfordshire
LU7 4WG
Telephone: 217666
Unit 8 Dg Units
Cofton Road
Marsh Barton
Exeter, Devon
EX2 8QW
Unit 8b
Hurstwood Court
Off Centurion Way
Preston, Lancashire
PR25 3UG
Unit C1
Segensworth Business Ctr
Segensworth Road
Fareham, Hampshire
PO15 5RQ
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 |
|---|---|---|
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | Simon Noel Craigan Kirk (926531322) has left the board |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLAR SPEED DISTRIBUTION 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 POLAR SPEED DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLAR SPEED DISTRIBUTION 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 |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/1996 - Present (28 years and 10 months) 05/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED PARCEL SERVICE INC | N/A | N/A |
| MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
| MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| MARKEN TIME CRITICAL EXPRESS GMBH | N/A | N/A |
| MARKEN TIME CRITICAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL | N/A | N/A |
| UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
| I-PARCEL LIMITED | Active - Accounts Filed | View Report |
| POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
| UPS LIMITED | Active - Accounts Filed | View Report |
| UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UPS CORPORATE FINANCE SARL. | N/A | N/A |
| COYOTE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| EIRPOST GROUP UNLIMITED COMPANY | N/A | N/A |
| NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY | N/A | N/A |
| MAZE 1 LIMITED | Active - Accounts Filed | View Report |
| MAZE 2 LIMITED | Company is dissolved | View Report |
| MAZE 3 LIMITED | Company is dissolved | View Report |
| PLATINUM FRANCE INVESTISSEMENTS SAS | N/A | N/A |
| MARKEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| DE FACTO 1341 LIMITED | Active - Accounts Filed | View Report |
| MARKEN LIMITED | Active - Accounts Filed | View Report |
| UNITED PARCEL SERVICE OF IRELAND LIMITED | N/A | N/A |
| BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UNITED PARCEL SERVICE CSTC IRELAND LIMITED | N/A | N/A |
| UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| UPS (UK) LIMITED | Active - Accounts Filed | View Report |
| UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
| UPS LOGISTICS GROUP INTERNATIONAL BV | N/A | N/A |
| UPS SCS (IRELAND) LIMITED | N/A | N/A |
| UPS SCS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | Simon Noel Craigan Kirk (926531322) has left the board |
| 20/10/2023 | New Accounts filed |
| 27/09/2023 | New Board Member William Michael Jacques (931391020) Appointed |
| 27/09/2023 | New Board Member James Mark Court (931391010) Appointed |
| 09/09/2023 | Andrew Scott Gravatt (925651850) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Simon Noel Craigan Kirk (926531322) Appointed |
| 19/11/2019 | New Accounts filed |
| 21/03/2019 | Tony Dawson (925606925) has left the board |
| 21/03/2019 | Boris Dobberstein (924540038) has left the board |
| 21/03/2019 | Louis Anthony Rivieccio Jr (924661425) has left the board |
| 21/03/2019 | New Board Member Doaa Abdel Fathallah (925650018) Appointed |
| 21/03/2019 | New Board Member Andrew Scott Gravatt (925651850) Appointed |
| 11/03/2019 | New Board Member Tony Dawson (925606925) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Kevin Nigel Hugh Grant (923659932) has left the board |
| 08/10/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Louis Anthony Rivieccio Jr (924661425) Appointed |
| 19/04/2018 | New Board Member Boris Dobberstein (924540038) Appointed |
| 18/04/2018 | Elisabel Rodriguez Marquez (923565916) has left the board |
| 12/04/2018 | Nando Cesarone (920611048) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 25/12/2017 | Richard Alan Holmes (916949632) has left the board |
| 14/10/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Kevin Nigel Hugh Grant (923659932) Appointed |
| 20/07/2017 | New Board Member Elisabel Rodriguez Marquez (923565916) Appointed |
| 18/05/2017 | Peter Kingsley Dunstan (918226567) has left the board |
| 09/02/2017 | New Confirmation Statement filed |
| 03/02/2017 | Hans Michael Mensing (916726038) has left the board |
| 03/02/2017 | New Board Member Peter Raoul Stewardson (922370994) Appointed |
| 15/10/2016 | New Accounts filed |
| 02/06/2016 | Peter Kingsley Dunstan (920845858) has left the board |
| 02/06/2016 | New Board Member Peter Kingsley Dunstan (918226567) Appointed |
| 26/05/2016 | New Board Member Peter Kingsley Dunstan (920845858) Appointed |
| 25/03/2016 | Nando Cesarone (920612033) has left the board |
| 25/03/2016 | New Board Member Nando Cesarone (920611048) Appointed |
| 17/03/2016 | New Board Member Nando Cesarone (920612033) Appointed |
| 09/03/2016 | Cindy Jayne Miller (915578146) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
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