Menna Overview
Here’s a quick overview of POLAR BEARINGS LIMITED 👀 — a London based business that started in 2003.
POLAR BEARINGS LIMITED
- Company statusactive
- Company No04691348
- Age23 years 4 months Incorporated 10 March 2003
- Officers3
Address
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
POLAR BEARINGS LIMITED is an active company incorporated on 10 March 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 16 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 11 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 09 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTABLE, Joseph Philip | director | May 1960 | 10 Mar 2003 |
| ELLIS, Daniel | director | Oct 1981 | 05 Jul 2022 |
| ELLIS, Neil | director | Sep 1978 | 05 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polar Bearings (Holdings) Limited | 10 Apr 2022 | |
| Mr Christopher Ellis | Mar 1956 | 10 Mar 2017 |
| Mr Joseph Philip Constable | May 1960 | 10 Mar 2017 |
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CONSTABLE, Joseph Philip, ELLIS, Daniel, ELLIS, Neil, ELLIS, Christopher are mutual persons.
CONSTABLE, Joseph Philip are mutual persons.
ELLIS, Daniel are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
GRAFHAM WATER SAILING CLUB LIMITED
CONSTABLE, Joseph Philip are mutual persons.
POLAR BEARINGS (HOLDINGS) LIMITED
ELLIS, Daniel, ELLIS, Neil are mutual persons.
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Here’s a quick overview of POLAR BEARINGS LIMITED 👀 — a London based business that started in 2003.