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- POLECAM LIMITED
POLECAM LIMITED
Active - Accounts Filed
General Information
NAME
POLECAM LIMITED
COMPANY NUMBER
04117793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/2000
(23 years and 11 months old)
WEBSITE
www.polecam.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/2000
01/10/2014
POLECAM HOLDINGS LIMITED
Previous Names
27/11/2000 01/10/2014 POLECAM HOLDINGS LIMITED
BUCKINGHAMSHIRE
MK18 1HD
Telephone: 01234855222
TPS: No
12 Wolseley Road
Kempston
Bedford
Bedfordshire
MK42 7TN
Telephone: 855222
Chandos House
School Lane
BUCKINGHAM
MK18 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLECAM LIMITED | Active - Accounts Filed | View Report |
POLECAM (BEDFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Company Secretary Michael MacDonell (930719061) Appointed |
Credit Risk Overview
Want to learn more about POLECAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLECAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLECAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/11/2000 - Present (23 years and 11 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
13/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Michael John Alistair MacDonell 13/03/2023 - Present (1 years and 8 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/11/2000 - Present (23 years and 11 months) 27/11/2000 - Present (23 years and 11 months) 27/11/2000 - Present (23 years and 11 months) 27/11/2000 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
27/11/2000 - Present (23 years and 11 months) Born in Feb 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLECAM LIMITED | Active - Accounts Filed | View Report |
POLECAM (BEDFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Company Secretary Michael MacDonell (930719061) Appointed |
Date: 29/03/2023 | Event: New Board Member Michael John Alistair MacDonell (923197528) Appointed |
Date: 24/03/2023 | Event: REID & CO PROFESSIONAL SERVICES LIMITED (904105209) has left the board |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 26/04/2021 | Event: Change in Reg. Office |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 03/04/2020 | Event: Michael John Alistair MacDonell (923197528) has left the board |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: Graeme Ewart Chapman (913379121) has left the board |
Date: 04/05/2018 | Event: New Board Member Michael John Alistair MacDonell (923197528) Appointed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 09/11/2015 | Event: New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed |
Date: 09/11/2015 | Event: REID & CO PROFESSIONAL SERVICES LIMITED (916427603) has left the board |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 20/01/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Board Member Graeme Ewart Chapman (913379121) Appointed |
Date: 20/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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