POLYMER HOLDINGS LIMITED - STONEHAVEN
Company Profile | Company Filings |
Overview
POLYMER HOLDINGS LIMITED is a Private Limited Company from STONEHAVEN and has the status: Active.
POLYMER HOLDINGS LIMITED was incorporated 39 years ago on 06/09/1984 and has the registered number: SC089577. The accounts status is FULL and accounts are next due on 31/03/2024.
POLYMER HOLDINGS LIMITED was incorporated 39 years ago on 06/09/1984 and has the registered number: SC089577. The accounts status is FULL and accounts are next due on 31/03/2024.
POLYMER HOLDINGS LIMITED - STONEHAVEN
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNITS 1/3 BROOMHILL ROAD
STONEHAVEN
ABERDEENSHIRE
AB39 2NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK STEPHEN | Jun 1963 | Scottish | Director | 2024-01-31 | CURRENT |
MISS LUCINDA JANE SPEIRS | May 1971 | British | Director | 2013-12-01 | CURRENT |
DR GRAEME KENNETH SPEIRS | Apr 1949 | British | Director | CURRENT | |
MISS KATE MILLICENT LISTER | Jan 1986 | British | Director | 2013-12-01 | CURRENT |
DEREK STEPHEN | Jun 1963 | British | Secretary | 1998-02-12 | CURRENT |
ETHEL VICTORIA SPEIRS | Oct 1950 | Director | RESIGNED | ||
GORDON SMITH | Jan 1946 | British | Director | RESIGNED | |
ETHEL VICTORIA SPEIRS | Oct 1950 | Secretary | RESIGNED | ||
ERNEST STOPANI | Jun 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polymer N3 Limited Employee Ownership Trust | 2019-08-21 - 2019-08-21 | St Helier | Significant influence or control | |
Trident Trust Company Limited | 2019-08-21 | St Helier |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
Dr Graeme Kenneth Speirs | 2016-04-06 - 2019-08-21 | 4/1949 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Polymer N3 Limited | 2016-04-06 | Stonehaven | Ownership of shares 75 to 100 percent |