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POLYMER OPTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polymer Optics Limited. The company was founded 26 years ago and was given the registration number 03593960. The firm's registered office is in COVENTRY. You can find them at The Hall, Priory Hill Rugby Road, Wolston, Coventry, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:POLYMER OPTICS LIMITED
Company Number:03593960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Hall, Priory Hill Rugby Road, Wolston, Coventry, England, CV8 3FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Lake View, Marden Mill Quemerford, Calne, SN11 8JA

Secretary07 July 1998Active
22 Lake View, Marden Mill Quemerford, Calne, SN11 8JA

Director07 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1998Active
8 Woolven Close, Constitutional Hill, Poole, BH14 0QT

Director07 July 1998Active
6 Kiln Ride, Wokingham, RG40 3JL

Director07 July 1998Active
6, Kiln Ride, Finchampstead, Wokingham, RG40 3JL

Director01 October 2007Active
The Hall, Priory Hill, Rugby Road, Wolston, Coventry, England, CV8 3FZ

Director16 November 2015Active
14, Whitworth Rd, Chippenham, Great Britain, SN15 3QS

Director01 October 2007Active

People with Significant Control

Mr Christopher John Ferrari
Notified on:12 July 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:The Hall, Priory Hill, Rugby Road, Coventry, England, CV8 3FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Michael John Hanney
Notified on:12 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Hall, Priory Hill Rugby Road, Wolston, Coventry, England, CV8 3FZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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