Polar Speed Distribution Limited
03155092
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 19/09/2023
CFO, UPS HEALTHCARE
AMERICAN · UNITED STATES · Age 44
director · Since 01/11/2025
BRITISH · UNITED ARAB EMIRATES · Age 46
Also on 8 other boards
Former
corporate nominee director · Resigned 05/02/1996
corporate nominee secretary · Resigned 05/02/1996
director · Resigned 07/02/2014
secretary · Resigned 07/02/2014
director · Resigned 07/02/2014
director · Resigned 07/02/2014
director · Resigned 07/02/2014
director · Resigned 25/02/2016
director · Resigned 01/02/2017
director · Resigned 20/04/2017
director · Resigned 21/11/2017
director · Resigned 06/03/2018
director · Resigned 29/03/2018
director · Resigned 17/08/2018
director · Resigned 05/03/2019
director · Resigned 05/03/2019
director · Resigned 06/03/2019
director · Resigned 18/08/2023
director · Resigned 04/10/2023
director · Resigned 17/11/2025
Persons with Significant Control
Ups (Uk Holding) Limited
2, Lotus Park, Staines-Upon-Thames, TW18 3AG
Reg: 04958150 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
CHARTMOOR ESTATES LIMITED
CHARTMOOR ESTATES LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHARTMOOR ESTATES LIMITED
Change History
Active
Private Limited Company
8 CHARTMOOR ROAD
BEDFORDSHIRE