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POLYFLOR LIMITED - Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN, United Kingdom
Company Information
- Company registration number
- 00743538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beechfield Hollinhurst Road
- Radcliffe
- Manchester
- M26 1JN Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN UK
Management
- Managing Directors
- HALSTEAD, Mark
- MULHOLLAND, Steven Roger
- O'CONNOR, Michael John
- OLIVER, Gordon Richard
- ROLLO, Thomas Gareth
- SCULL, Mark Anthony
- SMITH, Robert Nathan Bancroft
- SOUTHERN, David Vincent
- WARDROP, Robert
- Company secretaries
- FLETCHER, David Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-12-10
- Age Of Company 1962-12-10 61 years
- SIC/NACE
- 22230
Ownership
- Beneficial Owners
- James Halstead Plc
- James Halstead Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAMES HALSTEAD LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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POLYFLOR LIMITED Company Description
- POLYFLOR LIMITED is a ltd registered in United Kingdom with the Company reg no 00743538. Its current trading status is "live". It was registered 1962-12-10. It was previously called JAMES HALSTEAD LIMITED. It has declared SIC or NACE codes as "22230". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Beechfield Hollinhurst Road .
Get POLYFLOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polyflor Limited - Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN, United Kingdom
- 1962-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-charge-whole-release-with-charge-number (2021-07-14) - MR05
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termination-secretary-company-with-name-termination-date (2021-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-17) - AP03
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-07) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-11) - SH01
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-12-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
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accounts-with-accounts-type-full (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-director-company-with-name (2014-07-03) - TM01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-22) - AA
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appoint-person-secretary-company-with-name (2013-04-08) - AP03
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termination-secretary-company-with-name (2013-04-08) - TM02
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auditors-resignation-company (2013-05-15) - AUD
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auditors-resignation-company (2013-05-17) - AUD
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accounts-with-accounts-type-full (2013-11-22) - AA
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appoint-person-director-company-with-name (2013-04-08) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-full (2012-03-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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legacy (2011-03-10) - MG01
keyboard_arrow_right 2010
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resolution (2010-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-29) - AA
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accounts-with-accounts-type-full (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288b
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legacy (2009-01-22) - 288a
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accounts-with-accounts-type-full (2009-03-20) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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appoint-person-secretary-company-with-name (2009-11-02) - AP03
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termination-secretary-company-with-name (2009-11-02) - TM02
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appoint-person-director-company-with-name (2009-11-13) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-02-21) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-12-17) - 288b
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legacy (2008-12-22) - 363a
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legacy (2008-12-23) - 288a
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accounts-with-accounts-type-full (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-full (2007-01-20) - AA
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legacy (2007-01-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-25) - 403a
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legacy (2006-01-16) - 363s
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legacy (2006-01-16) - 288a
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legacy (2006-01-10) - 288a
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legacy (2006-01-05) - 288a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-08-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-15) - 288b
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accounts-with-accounts-type-full (2005-03-29) - AA
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resolution (2005-06-18) - RESOLUTIONS
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auditors-resignation-company (2005-06-18) - AUD
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-08) - 363s
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accounts-with-accounts-type-full (2004-04-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-03) - AA
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-11) - AA
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-09) - 288a
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legacy (2001-05-15) - 288a
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legacy (2001-05-15) - 288b
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accounts-with-accounts-type-full (2001-03-22) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288b
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legacy (2000-01-17) - 288b
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legacy (2000-01-17) - 363s
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legacy (2000-01-25) - 288a
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-07-10) - 288a
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certificate-change-of-name-company (2000-02-29) - CERTNM
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legacy (2000-05-31) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-06) - 288b
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legacy (1999-07-08) - 288a
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accounts-with-accounts-type-full (1999-04-24) - AA
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auditors-resignation-company (1999-03-01) - AUD
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legacy (1999-01-11) - 363s
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legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-07) - 288a
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accounts-with-accounts-type-full (1998-01-21) - AA
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-25) - AA
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legacy (1997-01-16) - 363s
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legacy (1997-03-14) - 287
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legacy (1997-07-09) - 288b
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legacy (1997-06-26) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-25) - AA
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-02) - 363s
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accounts-with-accounts-type-full (1995-02-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-25) - 288
keyboard_arrow_right 1994
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legacy (1994-01-06) - 363s
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auditors-resignation-company (1994-01-04) - AUD
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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accounts-with-accounts-type-full (1993-01-10) - AA
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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legacy (1992-11-04) - 403a
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accounts-with-accounts-type-full (1992-03-09) - AA
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legacy (1992-02-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-18) - 363a
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accounts-with-accounts-type-full (1991-01-18) - AA
keyboard_arrow_right 1990
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resolution (1990-12-07) - RESOLUTIONS
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legacy (1990-12-07) - 88(2)R
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-full (1990-03-12) - AA
keyboard_arrow_right 1989
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legacy (1989-06-13) - 288
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accounts-with-accounts-type-full (1989-05-12) - AA
keyboard_arrow_right 1988
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legacy (1988-12-21) - 363
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accounts-with-accounts-type-full (1988-03-25) - AA
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legacy (1988-03-04) - 363
keyboard_arrow_right 1987
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legacy (1987-09-25) - 288
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accounts-with-accounts-type-full (1987-06-05) - AA
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legacy (1987-04-24) - 363
keyboard_arrow_right 1986
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legacy (1986-07-16) - 288
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legacy (1986-06-06) - 288
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-14) - AA
keyboard_arrow_right 1965
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legacy (1965-02-11) - 395
keyboard_arrow_right 1962
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miscellaneous (1962-12-10) - MISC