37 Norwich Road started in year 2014 as Private Limited Company with registration number 09318619. The 37 Norwich Road company has been functioning successfully for ten years now and its status is active. The firm's office is based in Downham Market at 23 London Road. Postal code: PE38 9BJ. Since 2019/08/28 37 Norwich Road Limited is no longer carrying the name Polestar Specialist Vehicles.
The firm has one director. Colin H., appointed on 19 November 2014. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - George W.. There were no ex secretaries.
| Office Address | 23 London Road |
| Town | Downham Market |
| Post code | PE38 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 09318619 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Residents property management |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 19 November 2014
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Colin H. The abovementioned PSC. The second entity in the persons with significant control register is Highline Holdings Limited that entered Downham Market, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Colin H.
| Notified on | 3 December 2019 |
| Nature of control: |
right to appoint and remove directors |
Highline Holdings Limited
23 London Road, Downham Market, PE38 9BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06374266 |
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares |
| Polestar Specialist Vehicles | August 28, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Current Assets | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Creditors | 74 900 | 74 900 | ||||
| Fixed Assets | 75 000 | 75 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 100 | 74 900 | 74 900 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/03 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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