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Nom

Polar Speed Distribution LTD
Adresse
8 Chartmoor Road
Leighton Buzzard
Bedfordshire
LU7 4WG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Polar Speed Distribution Limited
Société Numéro de Registre 03155092 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 (1)

Source: Companies House
gb-flag GB Ups (Uk Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Court, James Mark Leighton Buzzard, Bedfordshire Status: Active Notified: 19/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fathallah, Doaa Abdel Leighton Buzzard, Bedfordshire Status: Active Notified: 05/03/2019 Date of Birth: 12/1970 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: American
    Jacques, William Michael Alpharetta, United States Status: Active Notified: 19/09/2023 Occupation: Cfo, Ups Healthcare Role: Director Country of Residence: United States Nationality: American
    Stewardson, Peter Raoul Leighton Buzzard, Bedfordshire Status: Active Notified: 01/02/2017 Date of Birth: 10/1964 Occupation: Legal Attorney Role: Director Country of Residence: Belgium Nationality: British
    Gravatt, Andrew Scott Leighton Buzzard, Bedfordshire Status: Ceased Notified: 05/03/2019 Ceased: 18/08/2023 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kirk, Simon Noel Craigan Chiswick, London, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 04/10/2023 Date of Birth: 02/1976 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: British