POLYMER OPTICS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG40 3JL

Company number 03593960
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address 6 KILN RIDE, WOKINGHAM, BERKSHIRE, RG40 3JL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POLYMER OPTICS LIMITED are www.polymeroptics.co.uk, and www.polymer-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Blackwater Rail Station is 4.9 miles; to Camberley Rail Station is 5.7 miles; to Ash Vale Rail Station is 9.6 miles; to Ash Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polymer Optics Limited is a Private Limited Company. The company registration number is 03593960. Polymer Optics Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Polymer Optics Limited is 6 Kiln Ride Wokingham Berkshire Rg40 3jl. . HANNEY, Michael John is a Secretary of the company. FERRARI, Christopher John is a Director of the company. FERRARI, Valerie Jean is a Director of the company. HANNEY, Michael John is a Director of the company. HANNEY, Tracy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHATWIN, Terence Rnest has been resigned. Director HAYWARD, Yvette Lorraine has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HANNEY, Michael John
Appointed Date: 07 July 1998
Director
FERRARI, Christopher John
Appointed Date: 07 July 1998
73 years old
Director
FERRARI, Valerie Jean
Appointed Date: 01 October 2007
73 years old
Director
HANNEY, Michael John
Appointed Date: 07 July 1998
64 years old
Director
HANNEY, Tracy
Appointed Date: 16 November 2015
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
CHATWIN, Terence Rnest
Resigned: 13 May 2003
Appointed Date: 07 July 1998
75 years old
Director
HAYWARD, Yvette Lorraine
Resigned: 16 November 2015
Appointed Date: 01 October 2007
63 years old

Persons With Significant Control

Mr Michael John Hanney
Notified on: 12 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Ferrari
Notified on: 12 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYMER OPTICS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,075
28 Nov 2015
Termination of appointment of Yvette Lorraine Hayward as a director on 16 November 2015
...
... and 54 more events
30 Jul 1999
Return made up to 07/07/99; full list of members
12 Oct 1998
Ad 24/09/98--------- £ si 300@1=300 £ ic 2/302
11 Aug 1998
Accounting reference date extended from 31/07/99 to 30/09/99
13 Jul 1998
Secretary resigned
07 Jul 1998
Incorporation

POLYMER OPTICS LIMITED Charges

8 November 2013
Charge code 0359 3960 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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