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POLARCOLD REFRIGERATION LIMITED

Company summary

Company number: 02659976
Status: ACTIVE
Incorporated / age: 4 November 199134 years
Registered office: Unit 3h Northlands Business Park, Bognor Road, Horsham, West Sussex, RH12 3SH, England
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3h Northlands Business Park, Bognor Road, Horsham, West Sussex, RH12 3SH, England
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEARN, Stewart Daniel ACTIVE	Secretary	01 Jan 1997				Unit 3h, Northlands Business Park, Bognor Road, Horsham, West Sussex, RH12 3SH, England
HEARN, Nicholas Edward ACTIVE	Director	04 Nov 1991		England	November 1963	Unit 3h, Northlands Business Park, Bognor Road, Horsham, West Sussex, RH12 3SH, England
HEARN, Stewart Daniel ACTIVE	Director	04 Nov 1991		England	September 1966	Unit 3h, Northlands Business Park, Bognor Road, Horsham, West Sussex, RH12 3SH, England
GRAEME, Dorothy May RESIGNED	Nominee Secretary	04 Nov 1991	04 Nov 1991			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HEARN, Brian RESIGNED	Secretary	04 Nov 1991	01 Jan 1997			1 Brier Lea, Lower Kingswood, Tadworth, Surrey, KT20 6TR
GRAEME, Lesley Joyce RESIGNED	Nominee Director	04 Nov 1991	04 Nov 1991		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HEARN, Brian RESIGNED	Director	04 Nov 1991	26 Nov 2001		December 1931	1 Brier Lea, Lower Kingswood, Tadworth, Surrey, KT20 6TR
HEARN, Stephen Geoffrey RESIGNED	Director	04 Nov 1991	26 Oct 1998		December 1957	3 Ryelands, Horley, Surrey, RH6 9UR

HEARN, Nicholas Edward ACTIVE
Role: Director
Appointed on: 04 Nov 1991
Country of Residence: England
Date of birth: November 1963
Address: Unit 3h, Northlands Business Park, Bognor Road, Horsham, West Sussex, RH12 3SH, England

HEARN, Stewart Daniel ACTIVE
Role: Director
Appointed on: 04 Nov 1991
Country of Residence: England
Date of birth: September 1966
Address: Unit 3h, Northlands Business Park, Bognor Road, Horsham, West Sussex, RH12 3SH, England

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1991
Resigned on: 04 Nov 1991
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HEARN, Brian RESIGNED
Role: Secretary
Appointed on: 04 Nov 1991
Resigned on: 01 Jan 1997
Address: 1 Brier Lea, Lower Kingswood, Tadworth, Surrey, KT20 6TR

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1991
Resigned on: 04 Nov 1991
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HEARN, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 04 Nov 1991
Resigned on: 26 Oct 1998
Date of birth: December 1957
Address: 3 Ryelands, Horley, Surrey, RH6 9UR