POLYMER PRODUCTS (U.K.) LIMITED
POLYMER PRODUCTS (U.K.) LIMITED is an active private limited company, incorporated on 29 June 1993. The nature of the business is Manufacture of other rubber products. The company's registered office is on Goodridge Avenue, Gloucester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. POLYMER PRODUCTS (U.K.) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02831295 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/06/1993 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GOODRIDGE COURT |
---|
Address Line 2 | GOODRIDGE AVENUE |
---|
Post Town | GLOUCESTER |
---|
County | GLOUCESTERSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | GL2 5EN |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 13/07/2024 |
---|
Last Made Up Date | 29/06/2023 |
---|
Return
Next Due Date | 27/07/2017 |
---|
Last Made Up Date | 29/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
22190 - Manufacture of other rubber products
Company Name History
From incorporation onwards:
POLYMER PRODUCTS (U.K.) LIMITED
Directors
(The company's officers)
BARRIE ALAN HAMILTON
(~69 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/1993
MISS BETH HAMILTON
(~28 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2021
MRS JANE CAROLINE HAMILTON
(~65 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2021
JANE CAROLINE HAMILTON
(~65 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
Appointed on 29/06/1993
Shareholders
(Persons of Significant Control)
Mr Barrie Alan Hamilton
(~69 year old British national)
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jane Caroline Hamilton
(~65 year old British national)
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- BARRIE ALAN HAMILTON
- JANE CAROLINE HAMILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POLYMER PRODUCTS (U.K.) LIMITED: Maps
Maps show the location of the postcode of the registered office, GL2 5EN.
Map of POLYMER PRODUCTS (U.K.) LIMITED at local scale
Map of POLYMER PRODUCTS (U.K.) LIMITED at district scale
More Companies in GL2 5EN
Other companies with registered offices in GL2 5EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)