Pola Minerals Limited

Active02762340 Private limited company
Incorporated
5 November 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Pamela Bernabe Winters
Owned by
David James Winters
Accounts type
Small
Region
North East
Address
Ninth Avenue East
Team Valley
Gateshead
NE11 0EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Winters, Pamela Bernabe
Director · Appointed 2 March 2023
Filipino
Born June 1981 (45)
Liddle, John Joseph
Secretary · Appointed 31 August 2013
Director · Appointed 27 November 1992
British
Born November 1956
Officer history (4 former)
2 March 2023
Appointed Winters, Pamela Bernabe as Director
31 August 2013
Appointed Liddle, John Joseph as Secretary
31 August 2013
Resigned Wb Company Secretaries Limited as Corporate Secretary
4 July 1994
Appointed Wb Company Secretaries Limited as Corporate Secretary
27 November 1992
Appointed Winters, David James as Director
27 November 1992
Appointed Grieve, Peter Edward as Secretary
20 November 1992
Resigned Grieve, Peter Edward as Secretary
20 November 1992
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
20 November 1992
Resigned Jl Nominees One Limited as Corporate Nominee Director
5 November 1992
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 November 1992
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 November 2016
Owns 75–100% of shares
British
Born November 1956

Filings 107

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a small company31 December 2025
27 October 2025Confirmation statement with no updates27 October 2025
2 June 2025Accounts for a small company31 December 2024
14 November 2024Confirmation statement with no updates14 November 2024
31 August 2024Accounts for a small company31 December 2023
Show all 107 filings

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