POLAR MOTOR COMPANY (BRADFORD) LIMITED

Accounts Submitted 2 Sept 2019

Confirmation Statement Submitted 3 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

Arterial Road Laindon Essex SS15 6EE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 30 resigned

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						Status
Mary Lucy Ransome	Secretary	Unknown	Unknown	—	29 Sept 2015	Active
Michael Peter Darnell	Secretary	Unknown	Unknown	—	26 Jul 2016	Active
Stuart David Mustoe	Director	British	England	49	1 Jan 2014	Active
Stuart Edgar Foulds	Director	British	Scotland	71	18 Sept 2017	Active

Shareholders

Shareholders (1)


Ford Retail Group Limited	100.0%	30,000	Ordinary	21 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ford Retail Group Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FORD RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORD MOTOR COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

FORD TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORD BRITAIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL INVESTMENTS 1 INC. united states of america

POLAR MOTOR COMPANY (BRADFORD) LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Sept 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(3 pages)