PVOH POLYMERS LIMITED

PVOH POLYMERS LIMITED is an active private limited company, incorporated on 21 August 1998. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Long Street, Tetbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PVOH POLYMERS LIMITED has two previous names, the most recent of which was CLARITAS ASSET MANAGEMENT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	TOPPING & VAN GERWEN LTD
Address Line 1	1 LONG STREET
Post Town	TETBURY
County	GLOUCESTERSHIRE
Postcode	GL8 8AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From 06/02/2010 onwards:

PVOH POLYMERS LIMITED

From 27/04/2004 to 06/02/2010:

CLARITAS ASSET MANAGEMENT LIMITED

Prior to 27/04/2004:

CALL FIRST LIMITED

Directors

(The company's officers)

MR ALASTAIR GUNN-FORBES

(~79 year old British national)

104 EAST SHEEN AVENUE, LONDON, SW14 8AU, UNITED KINGDOM

Current Director
Gives occupation as RETIRED STOCKBROKER
Usually resident in UNITED KINGDOM

Appointed on 05/02/2010

MR PETER JOHN MORRIS

(~60 year old British national)

KIMBERLEY BOURNES GREEN, STROUD, GLOUCESTERSHIRE, GL6 7NL, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 26/02/2010

MR MARTYN CHARLES AMMERCAAN WHITE

(~66 year old British national)

5 ST. PETERS CLOSE, RODMARTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 6PT, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 26/02/2010

MARTYN CHARLES AMMERCAAN WHITE

5 ST. PETERS CLOSE, RODMARTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 6PT, UNITED KINGDOM

Current Secretary

Appointed on 25/06/2012

Shareholders

(Persons of Significant Control)

Martyn Charles Ammercaan White

(~66 year old British national)

5 St. Peters Close, Rodmarton, Cirencester, Gloucestershire, GL7 6PT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alastair Gunn-Forbes

(~79 year old British national)

104 East Sheen Avenue, London, SW14 8AU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Peter John Morris

(~60 year old British national)

Kimberley, Bournes Green, Stroud, Gloucestershire, GL6 7NL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARTISAN CONTRACT SERVICES LIMITED

MR ALASTAIR GUNN-FORBES

EARN AND LEARN LIMITED

MR ALASTAIR GUNN-FORBES

ENHANCE PAYROLL SOLUTIONS LIMITED

MR ALASTAIR GUNN-FORBES

FREIGHT PERSONNEL LIMITED

MR ALASTAIR GUNN-FORBES

MERLIN FINANCIAL CONSULTANTS LIMITED

MR ALASTAIR GUNN-FORBES

OPERA HOLDINGS LIMITED

MR ALASTAIR GUNN-FORBES

PETER MORRIS RESEARCH & DEVELOPMENT LTD

MR PETER JOHN MORRIS

PROHEALTHCARE LIMITED

MR ALASTAIR GUNN-FORBES

PVOHP LTD

MR PETER JOHN MORRIS

RICHMOND SUPPORT SERVICES LIMITED

MR ALASTAIR GUNN-FORBES

Source: Companies House

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)