PERFECT POLYMER SYSTEMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 02943230
Status Active
Incorporation Date 27 June 1994
Company Type Private Limited Company
Address 11 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PERFECT POLYMER SYSTEMS LIMITED are www.perfectpolymersystems.co.uk, and www.perfect-polymer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Perfect Polymer Systems Limited is a Private Limited Company. The company registration number is 02943230. Perfect Polymer Systems Limited has been working since 27 June 1994. The present status of the company is Active. The registered address of Perfect Polymer Systems Limited is 11 Fosse Way Syston Leicestershire Le7 1nf. . PATEL, Chhagan Govind is a Secretary of the company. PATEL, Chhagan Govind is a Director of the company. PATEL, Laxmi Chhagan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
PATEL, Chhagan Govind
Appointed Date: 27 June 1994

Director
PATEL, Chhagan Govind
Appointed Date: 27 June 1994
75 years old

Director
PATEL, Laxmi Chhagan
Appointed Date: 27 June 1994
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 1994
Appointed Date: 27 June 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 1994
Appointed Date: 27 June 1994

PERFECT POLYMER SYSTEMS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 27 June 2015
Statement of capital on 2015-07-06
  • GBP 2

18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
17 Apr 1996
Full accounts made up to 30 November 1995
14 Jul 1995
Return made up to 27/06/95; full list of members
  • 363(288) ‐ Director's particulars changed

16 Mar 1995
Accounting reference date notified as 30/11
30 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Jun 1994
Incorporation

PERFECT POLYMER SYSTEMS LIMITED Charges

12 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 fosse way syston leicestershire. By way of fixed charge…