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Polar Speed Distribution Limited
03155092
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
8 CHARTMOOR ROAD, BEDFORDSHIRE, LU7 4WG
Incorporated 05/02/1996
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
49410
Freight transport by roadOfficers
Mr William Michael Jacques
director · Since 19/09/2023
CFO, UPS HEALTHCARE
AMERICAN · UNITED STATES · Age 44
Mr Andrew Sleiman
director · Since 01/11/2025
BRITISH · UNITED ARAB EMIRATES · Age 46
Also on 8 other boards
Persons with Significant Control
Ups (Uk Holding) Limited
75–100% shares
75–100% votes
Appoint directors
2, Lotus Park, Staines-Upon-Thames, TW18 3AG
Reg: 04958150 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
charge
outstanding
CHARTMOOR ESTATES LIMITED
Created 12/10/2010Registered 16/10/2010
charge
outstanding
CHARTMOOR ESTATES LIMITED
Created 28/04/2010Registered 05/05/2010
charge
outstanding
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 09/11/2009Registered 27/11/2009
charge
outstanding
CHARTMOOR ESTATES LIMITED
Created 17/07/2009Registered 21/07/2009
charge
satisfied
ABRAHAM INVESTMENTS LIMITED
Created 20/03/2009Registered 25/03/2009Satisfied 20/07/2013
charge
satisfied
CHARTMOOR ESTATES LIMITED
Created 25/09/2008Registered 30/09/2008Satisfied 20/07/2013
charge
satisfied
JAMES HAY PENSION TRUSTEE LIMITED
Created 01/07/2005Registered 13/07/2005Satisfied 24/03/2009
charge
satisfied
CHARTMOOR ESTATES LIMITED
Created 28/11/2003Registered 04/12/2003Satisfied 20/07/2013
charge
satisfied
CHARTMOOR ESTATES LIMITED
Created 16/05/2003Registered 21/05/2003Satisfied 24/03/2009
charge
satisfied
GALLEYWEB LIMITED
Created 01/10/2002Registered 02/10/2002Satisfied 24/03/2009
charge
satisfied
CHARTMOOR ESTATES LIMITED
Created 05/03/1999Registered 09/03/1999Satisfied 24/03/2009
charge
satisfied
BARCLAYS BANK PLC
Created 15/05/1996Registered 30/05/1996Satisfied 15/10/2009