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POLARON COMPONENTS LIMITED

Learn more about POLARON COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

USK HOUSE, LLANTARNAM PARK, CWMBRAN, GWENT, NP44 3HD

POLARON COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00383431
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.21
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Company POLARON COMPONENTS LIMITED is a Private Limited Company, registration number 00383431, established in United Kingdom on the 21. October 1943. The company is now active. The company has been in business for 73 years and 1 month. This company used to be called ENGEL & GIBBS LIMITED. The company is based on USK HOUSE, LLANTARNAM PARK, CWMBRAN, GWENT, NP44 3HD. Business of the company POLARON COMPONENTS LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.23. We do not have any information about the company POLARON COMPONENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2016.04.13
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 1200
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR MARK BUNKER
Form type: TM01
Date: 2015.06.29
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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DIRECTOR APPOINTED MARK GRENELLE BUNKER
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED SIMON SPARROW
Form type: AP01
Date: 2013.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ
Form type: TM02
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013
Form type: CH01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN REED
Form type: TM01
Date: 2013.02.20
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.24
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010
Form type: CH01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 26 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8XG
Form type: AD01
Date: 2010.04.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.19
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER
Form type: 288b
Date: 2008.12.12
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM
Form type: 288b
Date: 2008.09.09
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SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: 288a
Date: 2008.09.08
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DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ
Form type: 288a
Date: 2008.09.08
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DIRECTOR APPOINTED JOHN BOYD REED
Form type: 288a
Date: 2008.09.08
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DIRECTOR APPOINTED ROBERT JOHN DAVIES
Form type: 288a
Date: 2008.09.05
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2008.01.04
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.12.27
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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COMPANY NAME CHANGED, ENGEL & GIBBS LIMITED, CERTIFICATE ISSUED ON 01/09/03
Form type: CERTNM
Date: 2003.09.01

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Company directors and board members:

ROBERT JOHN DAVIES (current)
Director, BUSINESS EXECUTIVE, 2008.08.07
USK HOUSE LLANTARNAM PARK , CWMBRAN
NP44 3HD, GWENT
SIMON SPARROW (current)
Director, 2013.06.05
20 GREENHILL CRESCENT WATFORD BUSINESS PARK , WATFORD
WD18 8JA, HERTS
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2008.08.07 - 2016.02.10
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JONATHAN CLOUGH (resigned)
Secretary, 2004.07.12 - 2005.01.06
26 MOOR ROAD , CHESHAM
HP5 1SE, BUCKINGHAMSHIRE
TERRANCE VALENTINE HELZ (resigned)
Secretary, ATTORNEY, 2008.08.07 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
FRASER WYMAN SEARLE (resigned)
Secretary, DIRECTOR, 2005.01.06 - 2008.04.04
92 CREIGHTON AVENUE , LONDON
N10 1NT
SONIA STELZER (resigned)
Secretary, 1991.11.23 - 2004.03.25
COLUMBIA PALACE 11 AVENUE PRINCESS GRACE , 98000
FOREIGN, MONACO
MONACO
MARK GRENELLE BUNKER (resigned)
Director, BUSINESS EXECUTIVE, 2013.06.05 - 2015.06.16
1121 HIGHWAY 74 SOUTH , PEACHTREE CITY
GA 30269
USA
JOHN LIVINGSTON GIBBONS (resigned)
Director, CO DIRECTOR, 1991.11.23 - 2002.11.30
HILLTOP BEECH GROVE , AMERSHAM
HP7 0AZ, BUCKINGHAMSHIRE
TERRANCE VALENTINE HELZ (resigned)
Director, ATTORNEY, 2008.08.07 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
JOHN BOYD REED (resigned)
Director, BUSINESS EXECUTIVE, 2008.08.07 - 2012.11.30
600 TRAVIS, SUITE 5600 , HOUSTON
TEXAS 77002
USA
FRASER WYMAN SEARLE (resigned)
Director, 2005.01.06 - 2008.04.04
92 CREIGHTON AVENUE , LONDON
N10 1NT
ISIDORE STELZER (resigned)
Director, CO DIRECTOR, 1991.11.23 - 2004.03.25
COLUMBIA PALACE 11 AVENUE PRINCESS GRACE , 98000
FOREIGN, MONACO
MONACO
JOSEPH NIGEL DAVID STELZER (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2008.09.07
19 HOLNE CHASE , LONDON
N2 0QL

Companies near to POLARON COMPONENTS ltd.

Information about the Private Limited Company POLARON COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data