Company number 03078272
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SW19 3RW
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 2
. The most likely internet sites of I.H. - POLYMERIC LIMITED are www.ihpolymeric.co.uk, and www.i-h-polymeric.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. I H Polymeric Limited is a Private Limited Company.
The company registration number is 03078272. I H Polymeric Limited has been working since 11 July 1995.
The present status of the company is Active. The registered address of I H Polymeric Limited is 67 Westow Street London Sw19 3rw. . PARKER, John Henry is a Secretary of the company. FRANKLAND, John David is a Director of the company. PARKER, John Henry is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Director COOPER, Dean has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Resigned Directors
Director
COOPER, Dean
Resigned: 09 May 2003
Appointed Date: 12 July 1995
63 years old
Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 12 July 1995
Appointed Date: 11 July 1995
Persons With Significant Control
Mr John Henry Parker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I.H. - POLYMERIC LIMITED Events
19 Aug 2016
Unaudited abridged accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 11 July 2016 with updates
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 40 more events
09 Sep 1996
Return made up to 11/07/96; full list of members
18 Jul 1995
Registered office changed on 18/07/95 from: 119 george v avenue worthing west sussex BN11 5SA
18 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1995
Director resigned;new director appointed
11 Jul 1995
Incorporation