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 - COVENTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYMER OPTICS AUTOMOTIVE LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

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

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