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POLARON MANUFACTURING LIMITED - Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom
Company Information
- Company registration number
- 01078182
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Usk House
- Llantarnam Park
- Cwmbran
- Gwent
- NP44 3HD Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD UK
Management
- Managing Directors
- BUNKER, Mark Grenelle
- DAVIES, Robert John
- SPARROW, Simon Ellis
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-10-24
- Dissolved on
- 2015-04-07
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ZERO 88 LIGHTING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2014-05-29
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POLARON MANUFACTURING LIMITED Company Description
- POLARON MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 01078182. Its current trading status is "closed". It was registered 1972-10-24. It was previously called ZERO 88 LIGHTING LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-05-29.It can be contacted at Usk House .
Get POLARON MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polaron Manufacturing Limited - Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-04-07) - GAZ2(A)
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-made-up-date (2014-07-04) - AA
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resolution (2014-11-14) - RESOLUTIONS
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legacy (2014-11-14) - CAP-SS
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gazette-notice-voluntary (2014-12-23) - GAZ1(A)
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legacy (2014-11-14) - SH20
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dissolution-application-strike-off-company (2014-12-12) - DS01
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capital-statement-capital-company-with-date-currency-figure (2014-11-14) - SH19
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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termination-director-company-with-name-termination-date (2013-02-20) - TM01
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termination-director-company-with-name-termination-date (2013-06-26) - TM01
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appoint-person-director-company-with-name-date (2013-06-26) - AP01
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accounts-with-made-up-date (2013-07-24) - AA
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termination-secretary-company-with-name-termination-date (2013-06-26) - TM02
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-made-up-date (2011-06-20) - AA
keyboard_arrow_right 2010
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legacy (2010-04-27) - MG02
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
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change-sail-address-company (2010-07-06) - AD02
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change-person-director-company-with-change-date (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-made-up-date (2010-08-16) - AA
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move-registers-to-sail-company (2010-07-06) - AD03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-08-07) - AA
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legacy (2009-06-22) - 363a
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legacy (2009-06-04) - 353
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accounts-with-accounts-type-full (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 386
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legacy (2008-09-05) - 288a
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legacy (2008-09-08) - 363s
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legacy (2008-09-09) - 288b
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legacy (2008-12-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-27) - 225
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auditors-resignation-company (2007-12-10) - AUD
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-02-22) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-07-03) - 363a
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legacy (2006-07-03) - 288c
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legacy (2006-04-18) - 403a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 288b
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certificate-change-of-name-company (2005-07-13) - CERTNM
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legacy (2005-07-08) - 363s
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legacy (2005-11-09) - 288b
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legacy (2005-08-12) - 395
keyboard_arrow_right 2004
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legacy (2004-12-08) - 225
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auditors-resignation-company (2004-10-15) - AUD
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legacy (2004-09-29) - 395
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legacy (2004-09-16) - 287
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legacy (2004-09-16) - 288b
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legacy (2004-09-16) - 288a
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accounts-with-accounts-type- (2004-09-09) - AA
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-full (2004-03-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288a
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legacy (2003-06-29) - 363s
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legacy (2003-05-12) - 288b
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-07-26) - 288b
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legacy (2002-07-17) - 363s
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legacy (2002-07-10) - 288a
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legacy (2002-06-27) - 288b
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accounts-with-accounts-type-full (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-04-25) - 403a
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legacy (2001-06-05) - 363s
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legacy (2001-09-18) - 288a
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legacy (2001-06-14) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type- (2000-12-14) - AA
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auditors-resignation-company (2000-11-13) - AUD
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legacy (2000-09-19) - 287
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legacy (2000-09-19) - 225
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legacy (2000-06-09) - 363s
keyboard_arrow_right 1999
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resolution (1999-08-26) - RESOLUTIONS
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legacy (1999-03-12) - 395
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legacy (1999-06-16) - 363s
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accounts-with-accounts-type- (1999-11-01) - AA
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legacy (1999-09-06) - 403a
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legacy (1999-09-09) - 169
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resolution (1999-09-02) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-11-03) - 288b
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accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
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legacy (1997-07-03) - 395
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legacy (1997-06-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-29) - 403a
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legacy (1996-05-17) - 288
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legacy (1996-06-28) - 363s
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accounts-with-accounts-type-full (1996-06-18) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-02) - AA
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legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-29) - 363s
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accounts-with-accounts-type- (1994-07-12) - AA
keyboard_arrow_right 1993
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legacy (1993-07-28) - 363s
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accounts-with-accounts-type- (1993-05-25) - AA
keyboard_arrow_right 1992
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legacy (1992-10-27) - 288
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legacy (1992-06-29) - 363s
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accounts-with-made-up-date (1992-03-26) - AA
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memorandum-articles (1992-02-18) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-07-17) - 363x
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accounts-with-made-up-date (1991-06-18) - AA
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resolution (1991-05-03) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-08-15) - 288
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legacy (1990-10-26) - 363
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accounts-with-accounts-type- (1990-09-19) - AA
keyboard_arrow_right 1989
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legacy (1989-10-16) - 363
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legacy (1989-04-18) - 88(2)
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accounts-with-accounts-type- (1989-06-06) - AA
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legacy (1989-04-27) - 288
keyboard_arrow_right 1988
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legacy (1988-08-11) - 363
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accounts-with-accounts-type-full (1988-06-08) - AA
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resolution (1988-06-08) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-06-24) - 288
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accounts-with-accounts-type-full (1987-06-24) - AA
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legacy (1987-07-24) - 363
keyboard_arrow_right 1986
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legacy (1986-09-19) - 363
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accounts-with-accounts-type-full (1986-06-11) - AA
keyboard_arrow_right 1976
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legacy (1976-10-07) - 395
keyboard_arrow_right 1972
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miscellaneous (1972-10-24) - MISC