This company is commonly known as Perfect Polymer Systems Limited. The company was founded 29 years ago and was given the registration number 02943230. The firm's registered office is in LEICESTERSHIRE. You can find them at 11 Fosse Way, Syston, Leicestershire, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
Name | : | PERFECT POLYMER SYSTEMS LIMITED |
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Company Number | : | 02943230 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 June 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Fosse Way, Syston, Leicestershire, LE7 1NF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16 Jubilee Parkway, Jubilee Business Park, Stores Road, Derby, England, DE21 4BJ | Secretary | 27 June 1994 | Active |
16 Jubilee Parkway, Jubilee Business Park, Stores Road, Derby, England, DE21 4BJ | Director | 27 June 1994 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 June 1994 | Active |
11 Fosse Way, Syston, LE7 1NF | Director | 27 June 1994 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 June 1994 | Active |
Mr Hemant Chhaganbhai Patel | ||
Notified on | : | 21 October 2020 |
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Status | : | Active |
Date of birth | : | March 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11 Fosse Way, Syston, Leicester, England, LE7 1NF |
Nature of control | : |
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Mrs Laxmi Chhagan Patel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11 Fosse Way, Syston, Leicester, England, LE7 1NF |
Nature of control | : |
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Mr Chhagan Patel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16 Jubilee Parkway, Jubilee Business Park, Derby, England, DE21 4BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-12 | Officers | Change person secretary company with change date. | Download |
2017-06-09 | Officers | Change person director company with change date. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-06 | Annual return | Annual return company with made up date. | Download |
2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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