POLYFLOR LIMITED
Active - Accounts Filed
General Information
NAME
POLYFLOR LIMITED
COMPANY NUMBER
00743538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
10/12/1962
(61 years and 11 months old)
WEBSITE
www.polyflor.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/12/1962
01/03/2000
JAMES HALSTEAD LIMITED
MANCHESTER
M26 1JN
Telephone: 01617672500
TPS: No
Clayton Business Cen
Trevor Road
Hayes
Middlesex
UB3 1RT
Radcliffe New Road
Whitefield
Manchester
M45 7NR
Telephone: 7671111
Beechfield
Hollinhurst Road
Radcliffe
Manchester, Lancashire
M26 1JN
Telephone: 672500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HALSTEAD PLC | Active - Accounts Filed | View Report |
| POLYFLOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | Michael Geoffrey Minett (929802763) has left the board |
| 16/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYFLOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYFLOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYFLOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2001 - Present (23 years and 6 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
12/12/2005 - Present (18 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/02/2008 - Present (16 years and 9 months) Secretary: 16/01/2009 - Present (15 years and 10 months) Born in Sep 1958 (age: 66) |
Active | Director&Secretary |
Current: 7 Past: 13 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/07/2014 - Present (10 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HALSTEAD PLC | Active - Accounts Filed | View Report |
| ARAI (UK) LIMITED | Company is dissolved | View Report |
| EXPONA LIMITED | Non-Trading | View Report |
| HALSTEAD FLOORING INTERNATIONAL LIMITED | Non-Trading | View Report |
| JAMES HALSTEAD PENSION CO LIMITED | Company is dissolved | View Report |
| JHL LIMITED | Non-Trading | View Report |
| POLYFLOR LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE FLOORING LIMITED | Active - Accounts Filed | View Report |
| TITAN LEISURE GROUP LIMITED | Non-Trading | View Report |
| TITAN LEISURE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | Michael Geoffrey Minett (929802763) has left the board |
| 16/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 17/01/2023 | David Vincent Southern (917724496) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Paul James Smallman (927644557) Appointed |
| 05/08/2022 | Robert Nathan Bancroft Smith (915586511) has left the board |
| 18/07/2022 | New Board Member Michael Geoffrey Minett (929802763) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 19/05/2021 | New Company Secretary David Nicholas Fletcher (928325854) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Robert Wardrop (927299537) Appointed |
| 31/07/2020 | David William Drillingcourt (917724459) has left the board |
| 31/07/2020 | New Company Secretary Yung Pui Hong (927250239) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Thomas Gareth Rollo (925034509) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | Geoffrey Halstead (900202980) has left the board |
| 22/06/2015 | Mario Ernesto Reyes Opazo (918907320) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 17/10/2014 | John Whitesmith (907089663) has left the board |
| 17/10/2014 | New Board Member Robert Nathan Bancroft Smith (915586511) Appointed |
| 17/10/2014 | William McGarel (911475491) has left the board |
| 17/10/2014 | New Board Member Steven Roger Mulholland (919181499) Appointed |
| 07/07/2014 | Andrew Colin Barratt (914690461) has left the board |
| 07/07/2014 | David Drillingcourt (910985566) has left the board |
| 07/07/2014 | John Edge (907736859) has left the board |
| 07/07/2014 | New Board Member Mario Ernesto Reyes Opazo (918907320) Appointed |
| 07/07/2014 | New Board Member Michael John O'Connor (916985099) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 10/04/2013 | New Company Secretary David William Drillingcourt (917724459) Appointed |
| 10/04/2013 | Malcolm Lawson Shilton (914663338) has left the board |
| 26/01/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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