TOTAL POLYFILM LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TOTAL POLYFILM LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
TOTAL POLYFILM LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253528. The accounts status is FULL.

TOTAL POLYFILM LIMITED - MANCHESTER

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

C/O INTERPATH LTD 10TH FLOOR
MANCHESTER
M2 1HW

This Company Originates in : United Kingdom
Previous trading names include:
TYCO PLASTICS LIMITED (until 03/06/2005)

Confirmation Statements

Last Statement Next Statement Due
17/07/2019 28/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR PILLING Sep 1960 Director 2005-06-20 CURRENT
TREVOR PILLING Sep 1960 Secretary 2007-11-07 CURRENT
MR DARREN WILLIAM DEAN Feb 1964 British Director 2014-11-01 CURRENT
ALASTAIR LLOYD MURDOCH May 1959 British Director 2007-11-07 UNTIL 2019-09-27 RESIGNED
MICELANGELO FEDERICO STEFANI Feb 1966 Italian Director 2001-08-08 UNTIL 2005-05-27 RESIGNED
ROBERT ALAN SEDGLEY Jul 1963 British Secretary 2001-08-08 UNTIL 2005-05-27 RESIGNED
MR DELMO RINALDO VINCENZO PRIMO MANSI Feb 1959 British Director 2001-08-08 UNTIL 2004-05-25 RESIGNED
PAUL CHRISTOPHER WEBB Dec 1950 British Director 2005-05-27 UNTIL 2009-05-26 RESIGNED
TERRY SUTTER Oct 1957 American Director 2003-04-03 UNTIL 2005-05-27 RESIGNED
PAUL CHRISTOPHER WEBB Dec 1950 British Secretary 2005-05-27 UNTIL 2007-11-07 RESIGNED
ROBERT ALAN SEDGLEY Jul 1963 British Director 2001-08-08 UNTIL 2005-05-27 RESIGNED
TREVOR PILLING Sep 1960 Director 2004-05-25 UNTIL 2005-05-27 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2001-07-17 UNTIL 2001-08-08 RESIGNED
MR COLIN STUART GOODMAN JONES British Director 2006-09-15 UNTIL 2006-11-15 RESIGNED
MR LESZEK RICHARD LITWINOWICZ May 1958 British Director 2005-05-27 UNTIL 2007-11-07 RESIGNED
MR DAVID MURRAY DAWSON Mar 1960 British Director 2007-11-07 UNTIL 2017-11-07 RESIGNED
IAN JOHN CAMERON BONE May 1951 British Director 2004-05-25 UNTIL 2005-05-27 RESIGNED
IAN JOHN CAMERON BONE May 1951 British Director 2005-06-20 UNTIL 2005-08-17 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-17 UNTIL 2001-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Total Polyfilm (Holdings) Limited 2016-07-17 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SECURITY PRODUCTS UK LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
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TYCO HOLDINGS (U.K.) LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE PACKAGING AND FILMS ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
COMBE ROYAL CRESCENT (BATH) COMPANY LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADI-GARDINER HOLDING LIMITED OLDHAM ENGLAND Active DORMANT 70100 - Activities of head offices
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TOTAL POLYFILM (HOLDINGS) LIMITED LIVERPOOL ENGLAND Dissolved... GROUP 70100 - Activities of head offices
HI-SIDE LIMITED REDDITCH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TOTAL POLYFILM GROUP LIMITED PRESTON Dissolved... GROUP 70100 - Activities of head offices
ENSCO 674 LIMITED PRESTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HI-AIR (REDDITCH) LIMITED REDDITCH Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
OLIVER ASHWORTH LIMITED BOLTON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
OLIVER ASHWORTH (HOLDINGS) LIMITED BOLTON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
COVERIS WINSFORD LIMITED PINCHBECK, SPALDING UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
MACFARLANE PACKAGING LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices

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