Polaris Britain Limited in Coleshill BIRMINGHAM

Polaris Britain Limited BIRMINGHAM

Founded in 2001, Polaris Britain, classified under reg no. 04187042 is an active company. Currently registered at Unit 11, Forge Mills Business Park Station Road B46 1JH, Birmingham the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2001-08-23 Polaris Britain Limited is no longer carrying the name Gac No.266.

The company has 3 directors, namely Sarah M., John S. and James C.. Of them, James C. has been with the company the longest, being appointed on 27 November 2015 and Sarah M. has been with the company for the least time - from 12 October 2022. As of 10 June 2024, there were 10 ex directors - Louis L., Lucy D. and others listed below. There were no ex secretaries.

Polaris Britain Limited Address / Contact

Office Address	Unit 11, Forge Mills Business Park Station Road
Office Address2	Coleshill
Town	Birmingham
Post code	B46 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04187042
Date of Incorporation	Mon, 26th Mar 2001
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Sarah M.

Position: Director

Appointed: 12 October 2022

John S.

Position: Director

Appointed: 02 March 2021

James C.

Position: Director

Appointed: 27 November 2015

Louis L.

Position: Director

Appointed: 09 December 2019

Resigned: 25 July 2022

Lucy D.

Position: Director

Appointed: 09 March 2018

Resigned: 20 November 2019

Michael S.

Position: Director

Appointed: 27 November 2015

Resigned: 02 March 2021

Phillip E.

Position: Director

Appointed: 10 April 2015

Resigned: 30 October 2015

Stacy B.

Position: Director

Appointed: 01 December 2010

Resigned: 09 March 2018

Ross C.

Position: Director

Appointed: 01 September 2008

Resigned: 24 November 2010

Scott W.

Position: Director

Appointed: 01 September 2008

Resigned: 10 December 2020

Mary M.

Position: Director

Appointed: 09 November 2004

Resigned: 01 January 2010

Simmlaw Services Limited

Position: Corporate Secretary

Appointed: 30 September 2002

Resigned: 27 November 2015

Thomas T.

Position: Director

Appointed: 27 December 2001

Resigned: 01 September 2008

Michael M.

Position: Director

Appointed: 27 December 2001

Resigned: 30 October 2015

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 27 December 2001

Resigned: 05 September 2002

Abbey Directors Limited

Position: Corporate Director

Appointed: 26 March 2001

Resigned: 27 December 2001

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 26 March 2001

Resigned: 27 December 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Polaris Industries Inc from Minneapolis, United States. The abovementioned PSC is classified as "a business corporation (domestic)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Polaris Industries Inc

1225 N County Rd 18, Minneapolis, Mn 55441, MN 55402, United States

Legal authority	State Of Minnesota, Usa
Legal form	Business Corporation (Domestic)
Country registered	United States
Place registered	Register Of Minnesota
Registration number	8k-15
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gac No.266	August 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, April 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, April 2024	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, February 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-07-08 with full list of members filed on: 29th, July 2015	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, February 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-07-08 with full list of members filed on: 17th, July 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-07-17: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, January 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 7th, August 2013	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2013-08-07: 2 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 6th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 21st, May 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-05-11 with full list of members filed on: 13th, June 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-05-11 with full list of members filed on: 28th, May 2010	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, April 2009	accounts	Free Download (17 pages)
363s	Annual return made up to 2009-01-22 filed on: 22nd, January 2009	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2009-01-22 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2007-06-01 filed on: 1st, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-01 filed on: 1st, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-06-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-05-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-05-26 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 5th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, July 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-05-20 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 10th, January 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 10th, January 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (2 pages)
363a	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 2nd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 2nd, January 2002	accounts	Free Download (1 page)

Polaris Britain Limited BIRMINGHAM

Polaris Britain Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

John S.

James C.

Louis L.

Lucy D.

Michael S.

Phillip E.

Stacy B.

Ross C.

Scott W.

Mary M.

Simmlaw Services Limited

Thomas T.

Michael M.

Chalfen Secretaries Limited

Abbey Directors Limited

Abbey Nominees Limited

People with significant control

Company previous names

Company filings

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