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Pola Minerals Midco Limited
03242969
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Ninth Avenue East, Team Valley, Gateshead, NE11 0EJ
Incorporated 28/08/1996
Previously known as
Pola Minerals (Holdings) Limited · until 17/09/2026
Starprofit Limited · until 03/10/1996
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr David James Winters
director · Since 15/10/1996
MINERAL PROCESSOR
BRITISH · ENGLAND · Age 69
Also on 3 other boards
John Joseph Liddle
secretary · Since 31/08/2013
John Joseph Liddle
secretary · Since 31/08/2013
Former
Jl Nominees Two Limited
corporate nominee secretary · Resigned 18/09/1996
Jl Nominees One Limited
corporate nominee director · Resigned 18/09/1996
Wb Company Directors Limited
corporate director · Resigned 18/09/1996
Gerard Emile Rene Landry
director · Resigned 24/03/1997
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 06/04/2016
Change History
officer appointed → LIDDLE, John Joseph
2026-07-29officer appointed → WINTERS, David James
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Ninth Avenue East
2026-07-29NINTH AVENUE EAST
post town → Gateshead
2026-07-29GATESHEAD