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Pola Minerals Limited

02762340

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ninth Avenue East, Team Valley, Gateshead, NE11 0EJ
Incorporated 05/11/1992

Previously known as

Noticestyle Limited · until 27/11/1992

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr David James Winters

director · Since 27/11/1992

MINERAL PROCESSOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

John Joseph Liddle

secretary · Since 31/08/2013

Mrs Pamela Bernabe Winters

director · Since 02/03/2023

ADMINISTRATOR

FILIPINO · UNITED KINGDOM · Age 45

David James Winters

director · Since 27/11/1992

British · England · Age 69

John Joseph Liddle

secretary · Since 31/08/2013

Pamela Bernabe Winters

director · Since 02/03/2023

Filipino · United Kingdom · Age 45

Former

Jl Nominees Two Limited

corporate nominee secretary · Resigned 20/11/1992

Jl Nominees One Limited

corporate nominee director · Resigned 20/11/1992

Peter Edward Grieve

secretary · Resigned 20/11/1992

Wb Company Secretaries Limited

corporate secretary · Resigned 31/08/2013

Persons with Significant Control

Mr David James Winters

75–100% shares

British · England · Age 69

Ninth Avenue East, Team Valley, Gateshead, NE11 0EJ

Notified 11/11/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 01/08/2011Registered 09/08/2011
charge
outstanding

BARCLAYS BANK PLC

Created 01/08/1996Registered 12/08/1996
charge
outstanding

BARCLAYS BANK PLC

Created 08/04/1993Registered 22/04/1993

Change History

officer appointedLIDDLE, John Joseph
2026-07-29
officer appointedWINTERS, David James
2026-07-29
officer appointedWINTERS, Pamela Bernabe
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Ninth Avenue East
2026-07-29

NINTH AVENUE EAST

post townGateshead
2026-07-29

GATESHEAD