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Polaris Plastics Limited

01241202

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX
Incorporated 21/01/1976

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Rohan August Cummings

director · Since 06/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Rohan August Cummings

director · Since 06/12/2024

British · England · Age 51

Former

Paul Elliot Fineman

secretary · Resigned 07/02/1995

Henry Isadore Fineman

director · Resigned 25/07/1996

Alan Robert Dott

secretary · Resigned 18/02/2002

Clive Robert Darnell

secretary · Resigned 27/05/2005

Mark Paul Collini

secretary · Resigned 21/08/2008

Sheryl Anne Tye

secretary · Resigned 30/09/2011

Sheryl Anne Tye

director · Resigned 30/09/2011

Alan Robert Dott

director · Resigned 15/11/2011

Michael White

director · Resigned 14/10/2020

Paul Elliot Fineman

director · Resigned 01/03/2022

Hannah Evans

director · Resigned 21/07/2022

Michael White

director · Resigned 05/08/2024

Lauren Allan

director · Resigned 06/12/2024

Persons with Significant Control

Anker International Plc

75–100% shares
75–100% votes
Appoint directors

Howard House, Howard Way, Newport Pagnell, MK16 9PX

Reg: 01376814 · England · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/02/2009Registered 18/02/2009

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Howard House Howard Way
2026-07-15

HOWARD HOUSE HOWARD WAY

post townNewport Pagnell
2026-07-15

NEWPORT PAGNELL