Polarpeak Limited in Parc Menai BANGOR

Polarpeak Limited BANGOR

Founded in 2008, Polarpeak, classified under reg no. 06686090 is an active company. Currently registered at 3 Llys Y Bont LL57 4BN, Bangor the company has been in the business for 16 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Sarah S., appointed on 6 December 2021. In addition, a secretary was appointed - Kerry W., appointed on 6 December 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philip B. who worked with the the firm until 6 December 2021.

Polarpeak Limited Address / Contact

Office Address	3 Llys Y Bont
Office Address2	Parc Menai
Town	Bangor
Post code	LL57 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06686090
Date of Incorporation	Tue, 2nd Sep 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Sarah S.

Position: Director

Appointed: 06 December 2021

Kerry W.

Position: Secretary

Appointed: 06 December 2021

Richard S.

Position: Director

Appointed: 02 January 2019

Resigned: 18 July 2023

Philip B.

Position: Director

Appointed: 12 February 2016

Resigned: 01 September 2022

Glyn W.

Position: Director

Appointed: 30 September 2008

Resigned: 12 February 2016

Corporate Appointments Limited

Position: Director

Appointed: 02 September 2008

Resigned: 02 September 2008

Philip B.

Position: Secretary

Appointed: 02 September 2008

Resigned: 06 December 2021

Mark W.

Position: Director

Appointed: 02 September 2008

Resigned: 02 January 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Watkin Jones & Son Limited from Bangor, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Watkin Jones & Son Limited

Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

Legal authority	Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02539870
Notified on	2 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/02 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/02 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/07/18 filed on: 26th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 20th, July 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/09/02 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/01 filed on: 14th, September 2022	officers	Free Download (1 page)
AD01	Change of registered address from C/O Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH on 2022/07/02 to 3 Llys Y Bont Parc Menai Bangor LL57 4BN filed on: 2nd, July 2022	address	Free Download (1 page)
AA	Small company accounts made up to 2021/09/30 filed on: 19th, May 2022	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2021/12/06 filed on: 14th, December 2021	officers	Free Download (1 page)
AP03	On 2021/12/06, company appointed a new person to the position of a secretary filed on: 14th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/06. filed on: 6th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/02 filed on: 7th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 6th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 6th, October 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/09/02 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/02 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2018/09/30 filed on: 10th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/01/02 filed on: 13th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/02. filed on: 13th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/02 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2017/09/02 filed on: 6th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (17 pages)
CH01	On 2017/06/29 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/02 filed on: 6th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2016/02/12 filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/12. filed on: 1st, March 2016	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 23rd, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 18th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/02	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 1st, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (13 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 13th, March 2012	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 13th, March 2012	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, March 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 6th, March 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 6th, March 2012	mortgage	Free Download (5 pages)
MG01	Duplicate mortgage certificatecharge no:3 filed on: 3rd, November 2011	mortgage
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, October 2011	mortgage	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, February 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 1st, February 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 21/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk filed on: 21st, April 2009	address	Free Download (1 page)
288a	On 2009/04/21 Director appointed filed on: 21st, April 2009	officers	Free Download (4 pages)
288a	On 2009/04/21 Secretary appointed filed on: 21st, April 2009	officers	Free Download (1 page)
288a	On 2009/04/20 Director appointed filed on: 20th, April 2009	officers	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, March 2009	mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, January 2009	mortgage	Free Download (7 pages)
288b	On 2008/11/17 Appointment terminated director filed on: 17th, November 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2008	incorporation	Free Download (12 pages)

Polarpeak Limited BANGOR

Polarpeak Limited Address / Contact

Company Information / Profile

Company staff

Sarah S.

Kerry W.

Richard S.

Philip B.

Glyn W.

Corporate Appointments Limited

Philip B.

Mark W.

People with significant control

Company filings

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