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British Polar Engines Limited (reg no SC014560) is a private limited company established on 1927-04-09. The business can be found at 2 Bothwell Street, Glasgow G2 6LU. British Polar Engines Limited is operating under SIC: 28110 which means "manufacture of engines and turbines, except aircraft, vehicle and cycle engines".

Company details

Name British Polar Engines Limited
Number SC014560
Date of Incorporation: April 9, 1927
End of financial year: 30 September
Address: 2 Bothwell Street, Glasgow, G2 6LU
SIC code: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

As for the 2 directors that can be found in the above-mentioned company, we can name: Alexander M. (in the company from 14 February 2022), Nicholas M. (appointment date: 06 August 2021). 1 secretary is also present: Nicholas M. (appointed on 04 August 2020). The Companies House reports 2 persons of significant control, namely: Mewa Industrial Holdings Limited can be found at Jubilee Avenue, E4 9JD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Associated British Engineering Plc can be found at Queen Street Place, EC4R 1AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mewa Industrial Holdings Limited
4 August 2020
Address Unit 7 Jubilee Avenue, London, E4 9JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 12134294
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Associated British Engineering Plc
6 April 2016 - 4 August 2020
Address 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00110663
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 1st, December 2020 | accounts 		Free Download (18 pages)

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