POLYMER OPTICS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
POLYMER OPTICS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
POLYMER OPTICS LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
POLYMER OPTICS LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
POLYMER OPTICS LIMITED - COVENTRY
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE HALL, PRIORY HILL RUGBY ROAD
COVENTRY
CV8 3FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN HANNEY | Feb 1961 | British | Director | 1998-07-07 | CURRENT |
MR MICHAEL JOHN HANNEY | Feb 1961 | British | Secretary | 1998-07-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-07 UNTIL 1998-07-07 | RESIGNED | ||
YVETTE LORRAINE HAYWARD | Aug 1962 | British | Director | 2007-10-01 UNTIL 2015-11-16 | RESIGNED |
MRS TRACY HANNEY | Mar 1966 | British | Director | 2015-11-16 UNTIL 2018-12-01 | RESIGNED |
VALERIE JEAN FERRARI | Jul 1952 | British | Director | 2007-10-01 UNTIL 2017-09-30 | RESIGNED |
MR CHRISTOPHER JOHN FERRARI | May 1952 | British | Director | 1998-07-07 UNTIL 2017-09-30 | RESIGNED |
TERENCE RNEST CHATWIN | Oct 1950 | British | Director | 1998-07-07 UNTIL 2003-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Ferrari | 2016-07-12 - 2017-09-30 | 5/1952 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Michael John Hanney | 2016-07-12 | 2/1961 | Coventry |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Polymer Optics Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-24 | 30-09-2022 | £206,603 Cash £627,997 equity |
Polymer Optics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 30-09-2021 | £237,253 Cash £537,925 equity |
Polymer Optics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-09-2020 | £322,908 Cash £412,414 equity |
Polymer Optics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 30-09-2019 | £91,515 Cash £353,310 equity |
Polymer Optics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 30-09-2018 | £231,633 Cash £246,047 equity |