PERFECT POLYMER SYSTEMS LIMITED
11 FOSSE WAY, SYSTON, LEICESTERSHIRE LE7 1NF- Active
- Private Limited Company
- Company No. 02943230
- Last Updated: 01 Mar 2024
Company Profile
PERFECT POLYMER SYSTEMS LIMITED was incorporated on Monday, June 27, 1994 as a Private Limited Company with registered address in LEICESTERSHIRE. PERFECT POLYMER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 30 years 4 months and 11 days.
| Name | PERFECT POLYMER SYSTEMS LIMITED |
|---|---|
| Company number | 02943230 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hemant Chhaganbhai Patel Nationality: British |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chhagan Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laxmi Chhagan Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT POLYMER SYSTEMS LIMITED | 27 Jun 1994 |