POLYFLOR LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
POLYFLOR LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
POLYFLOR LIMITED was incorporated 61 years ago on 10/12/1962 and has the registered number: 00743538. The accounts status is FULL and accounts are next due on 31/03/2024.
POLYFLOR LIMITED was incorporated 61 years ago on 10/12/1962 and has the registered number: 00743538. The accounts status is FULL and accounts are next due on 31/03/2024.
POLYFLOR LIMITED - MANCHESTER
This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22230 - Manufacture of builders ware of plastic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BEECHFIELD HOLLINHURST ROAD
MANCHESTER
M26 1JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GEOFFREY MINETT | Dec 1959 | British | Director | 2022-07-01 | CURRENT |
MR DAVID NICHOLAS FLETCHER | Secretary | 2021-05-04 | CURRENT | ||
MR MARK HALSTEAD | Jul 1957 | British | Director | 2001-05-10 | CURRENT |
MR ROBERT WARDROP | Oct 1961 | British | Director | 2020-08-01 | CURRENT |
MR PAUL JAMES SMALLMAN | Jan 1972 | British | Director | 2022-12-01 | CURRENT |
MR MARK ANTHONY SCULL | Jan 1969 | British | Director | 2005-12-12 | CURRENT |
MR GORDON RICHARD OLIVER | Sep 1958 | English | Director | 2008-02-19 | CURRENT |
MR MICHAEL JOHN O'CONNOR | Oct 1967 | British | Director | 2014-07-01 | CURRENT |
MR STEVEN ROGER MULHOLLAND | Jul 1974 | British | Director | 2014-07-15 | CURRENT |
MR THOMAS GARETH ROLLO | Mar 1983 | British | Director | 2018-09-01 | CURRENT |
IAN RAW | Sep 1939 | British | Director | RESIGNED | |
MR JOHN WHITESMITH | Aug 1955 | British | Director | 2000-07-01 UNTIL 2014-07-14 | RESIGNED |
MR MARIO ERNESTO REYES OPAZO | Sep 1973 | Spanish | Director | 2014-07-01 UNTIL 2015-06-17 | RESIGNED |
MR YUNG PUI HONG | Secretary | 2020-07-28 UNTIL 2021-05-04 | RESIGNED | ||
MR GORDON RICHARD OLIVER | Sep 1958 | English | Secretary | 1999-06-30 UNTIL 2000-01-07 | RESIGNED |
MR GORDON RICHARD OLIVER | Sep 1958 | English | Secretary | 2009-01-16 UNTIL 2009-11-02 | RESIGNED |
MR GEOFFREY HALSTEAD | Feb 1930 | British | Director | RESIGNED | |
ROY MURPHY | Mar 1938 | British | Director | RESIGNED | |
GRAHAM ARTHUR COLES | Secretary | RESIGNED | |||
MR MALCOLM LAWSON SHILTON | Secretary | 2009-11-02 UNTIL 2013-04-08 | RESIGNED | ||
MALCOLM JOHN WARD | British | Secretary | 2008-12-15 UNTIL 2009-01-16 | RESIGNED | |
WILLIAM JACK WHITTAKER | Jul 1943 | Secretary | 2000-01-07 UNTIL 2008-12-15 | RESIGNED | |
MR DAVID WILLIAM DRILLINGCOURT | Secretary | 2013-04-08 UNTIL 2020-07-28 | RESIGNED | ||
MICHAEL NORMAN CHRISTOPHER TRELEASE | Dec 1942 | British | Director | RESIGNED | |
MR DAVID VINCENT SOUTHERN | Dec 1952 | British | Director | 2013-04-08 UNTIL 2022-12-31 | RESIGNED |
MR ROBERT NATHAN BANCROFT SMITH | Jun 1956 | British | Director | 2014-07-15 UNTIL 2022-07-31 | RESIGNED |
PAUL SANDS | Aug 1952 | British | Director | 1999-01-01 UNTIL 1999-11-12 | RESIGNED |
DEREK MICHAEL VALE | Apr 1943 | British | Director | RESIGNED | |
MR WILLIAM MCGAREL | Aug 1953 | British | Director | 2006-07-21 UNTIL 2014-07-14 | RESIGNED |
MR PATRICK STEPHEN PROVIS KNIGHT | Dec 1947 | British | Director | 1998-07-01 UNTIL 2000-05-11 | RESIGNED |
JOHN GRANVILLE KAY | Sep 1947 | British | Director | RESIGNED | |
RAYMOND ASTON | Mar 1935 | British | Director | RESIGNED | |
MR ROBERT HAIGH | Dec 1952 | British | Director | 1997-06-16 UNTIL 2001-02-28 | RESIGNED |
MR JOHN EDGE | Jun 1955 | British | Director | 2001-07-27 UNTIL 2014-06-30 | RESIGNED |
MR DAVID DRILLINGCOURT | Apr 1968 | British | Director | 2005-12-12 UNTIL 2014-06-30 | RESIGNED |
MR ANDREW COLIN BARRATT | Sep 1961 | English | Director | 2009-11-12 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Halstead Plc | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |