Pola Minerals Midco Limited

Active03242969 Private limited company
Incorporated
28 August 1996 (30 years)
Previously known as
Pola Minerals (Holdings) Limited (until 17 September 2026)
Starprofit Limited (until 3 October 1996)
Industry
Other business support service activities n.e.c. (82990)
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liddle, John Joseph
Secretary · Appointed 31 August 2013
Director · Appointed 15 October 1996
British
Born November 1956
Officer history (5 former)
31 August 2013
Appointed Liddle, John Joseph as Secretary
31 August 2013
Resigned Wb Company Secretaries Limited as Corporate Secretary
24 March 1997
Resigned Landry, Gerard Emile Rene as Director
23 November 1996
Appointed Landry, Gerard Emile Rene as Director
15 October 1996
Appointed Winters, David James as Director
18 September 1996
Appointed Wb Company Directors Limited as Corporate Director
18 September 1996
Resigned Wb Company Directors Limited as Corporate Director
18 September 1996
Appointed Wb Company Secretaries Limited as Corporate Secretary
18 September 1996
Resigned Jl Nominees One Limited as Corporate Nominee Director
18 September 1996
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
28 August 1996
Appointed Jl Nominees One Limited as Corporate Nominee Director
28 August 1996
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1956

Filings 88

DateDescriptionMade Up ToPagesPDF
17 September 2026Certificate of change of name
11 September 2026Confirmation statement with no updates10 September 2026
26 May 2026Accounts for a small company31 December 2025
10 September 2025Confirmation statement with no updates10 September 2025
2 June 2025Accounts for a small company31 December 2024
Show all 88 filings

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