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Nom

Polar Technology Management Group Limited

Adresse
Old Station Way
Eynsham
Witney
Oxfordshire
OX29 4TL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Penrose House
Banbury
OX16 9BE
Société Numéro de Registre 07861070 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)71121 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • SS Tube Technology Limited
  • SS Tube Technology Limited | SS Tube Technology Limited
  • Polar Venture Management Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dewhirst, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Roberts, Scott Silas John Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Dewhirst, Michael James Banbury, Oxfordshire Status: Active Notified: 25/11/2011 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Janes, Paul Alexander Banbury, Oxfordshire, United Kingdom Status: Active Notified: 23/06/2022 Role: Secretary
    Roberts, Scott Silas John Banbury, Oxfordshire Status: Active Notified: 25/11/2011 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Horizon Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 09148023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lentus Composites Limited Status: Active Notified: 06/04/2016 Companies House Number: 08784212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Polar Venture Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09182070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SST Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 04015341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Horizon Property Capital Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 08208849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Horizon Property Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 09885855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors