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Polarkold Distribution Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Portsmouth
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Polarkold Distribution Limited
  • Address
    ******************
  • SIC Codes
    52101, 52290
  • SIC Description
    Operation of warehousing and storage facilities for water transport activities, Other transportation support activities
  • Company Number
    03044098
  • Listing UID
    61588
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Location
  • Cargo Centre/Ackworth Rd, Hilsea, Portsmouth PO3 5JT, UK

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Geolocation Details
  • Latitude
    50.832122
  • Longitude
    -1.059785
  • Easting
    466309.0
  • Northing
    104043.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU358859
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 17, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EMPYRAEN SECRETARIES LIMITED
    Appointed On: March 6, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Amelia House, Crescent Road, Worthing, BN11 1QR, England
    BROOMFIELD, Steven George
    Appointed On: February 17, 2026
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
    GILBERT, Nicholas David
    Appointed On: April 26, 1996
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
    MARKLAND, Robert Stanley
    Appointed On: April 18, 1995
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
    SCOTT, Darren Robert
    Appointed On: February 17, 2026
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
    BROWN, Christopher Ronald
    Appointed On: April 18, 1995
    Occupation: N/A
    Role: secretary
    Address: Brookfield House 37 Jumpers Avenue, Christchurch, Dorset, BH23 2ER
    Resigned On: May 12, 1999
    MARKLAND, Robert Stanley
    Appointed On: July 22, 2004
    Occupation: N/A
    Role: secretary
    Address: Eden House, St Brelades Bay, Jersey, JE2 8EA, Channel Islands
    Resigned On: March 6, 2007
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Appointed On: April 10, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    Resigned On: April 18, 1995
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    Appointed On: May 12, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: 20 Springfield Road, Crawley, West Sussex, RH11 8AD
    Resigned On: July 22, 2004
    GREEN, Christine Margaret
    Appointed On: October 13, 2022
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
    Resigned On: February 2, 2026
    GREEN, Nicholas
    Appointed On: October 13, 2022
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
    Resigned On: February 2, 2026
    HIGHAM, Patricia Elaine
    Appointed On: March 31, 2006
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
    Resigned On: October 22, 2019
    MARKLAND, Frederick Antony
    Appointed On: September 16, 1997
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
    Resigned On: November 6, 2023
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Appointed On: April 10, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    Resigned On: April 18, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    POLARKOLD DISTRIBUTION LIMITED
    Company Number
    03044098
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 1, 2026
    Next Due
    January 15, 2027
    Next Made Up To
    January 1, 2027
    Overdue
    No
    Date Of Creation
    April 10, 1995
    ETag
    ce4ff919c894d785edbe58a29bb88fd2f41fd580
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    May 24, 1995
    Effective From
    April 10, 1995
    Name
    EARL BUSINESS SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Amelia House
    Address Line 2
    Crescent Road
    country
    United Kingdom
    Locality
    Worthing
    Post Code
    BN11 1QR
    Region
    West Sussex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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