POLYFORMES LIMITED
Active - Accounts Filed
General Information
NAME
POLYFORMES LIMITED
COMPANY NUMBER
01296564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
01/02/1977
(47 years and 10 months old)
WEBSITE
www.polyformes.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1977
09/05/1988
WILFORD POLYFORMES LIMITED
COVENTRY
CV3 4PE
Telephone: 01525852444
TPS: No
Chiltern House
81 High Street North
Dunstable
Bedfordshire
LU6 1JJ
Siskin Parkway East
c/o Macfarlane Group Uk, Siskin
Coventry
CV3 4PE
CV3 4PE
Unit 15h
Hackworth Industrial Park
Shildon
County Durham
DL4 1HF
Telephone: 382938
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| XPE LIMITED | Active - Accounts Filed | View Report |
| POLYFORMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member James Graham MacDonald (928044806) Appointed |
| 23/07/2024 | New Board Member Ivor Gray (906202939) Appointed |
| 23/07/2024 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
Credit Risk Overview
Want to learn more about POLYFORMES 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 POLYFORMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYFORMES 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 |
|---|---|---|---|---|
|
03/10/1997 - Present (27 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
31/12/2012 - Present (11 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
06/07/2024 - Present (4 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
06/07/2024 - Present (4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
06/07/2024 - Present (4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 35 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPE LIMITED | Active - Accounts Filed | View Report |
| CONDOR CASES LIMITED | Company is dissolved | View Report |
| POLYFORMES LIMITED | Active - Accounts Filed | View Report |
| XPE PROPERTIES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member James Graham MacDonald (928044806) Appointed |
| 23/07/2024 | New Board Member Ivor Gray (906202939) Appointed |
| 23/07/2024 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 16/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 22/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | Paul Henrick (903449202) has left the board |
| 17/03/2015 | Neville Anthony Joseph (904009203) has left the board |
| 28/06/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 05/07/2013 | New Board Member Ian Stewart Rumsey (904786637) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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