POLYMER OPTICS LIMITED

THE HALL, PRIORY HILL RUGBY ROAD, WOLSTON, COVENTRY  CV8 3FZ
  • Active
  • Private Limited Company
  • Company No. 03593960
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

POLYMER OPTICS LIMITED was incorporated on Tuesday, July 7, 1998 as a Private Limited Company with registered address in COVENTRY. POLYMER OPTICS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 26 years 7 months and 18 days.

Name POLYMER OPTICS LIMITED
Company number 03593960
Company type Private Limited Company
Incorporation date 07 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address THE HALL, PRIORY HILL RUGBY ROAD
WOLSTON
COVENTRY
CV8 3FZ
Country Of Origin ENGLAND

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 Michael John Hanney Nationality: British Dates: Tuesday, July 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher John Ferrari Nationality: British Dates: Tuesday, July 12, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 August 2016
Last confirmation statement dated 07 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
POLYMER OPTICS LIMITED 07 Jul 1998