POLYFRAME ALUMINIUM LTD
Company is dissolved
General Information
NAME
POLYFRAME ALUMINIUM LTD
COMPANY NUMBER
09319659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
20/11/2014
(10years old)
WEBSITE
POLYFRAMEALUMINIUM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX1 4JR
Telephone: 01953609904
TPS: No
Mile Thorn Works
Gibbet Street
Halifax
West Yorkshire
HX1 4JR
Telephone: 609904
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
Credit Risk Overview
Want to learn more about POLYFRAME ALUMINIUM LTD?
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 POLYFRAME ALUMINIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYFRAME ALUMINIUM LTD?
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 |
|---|---|---|---|---|
|
Born in Aug 1970 |
Resigned | Director |
Current: 6 Past: 38 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 10 Past: 45 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 25/06/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 17/04/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 28/03/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 07/03/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 29/02/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 20/02/2024 | New Board Member David Brian Leng (924439005) Appointed |
| 08/01/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 19/12/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 05/10/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 05/10/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 05/10/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 05/10/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 26/09/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 20/06/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 20/06/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 20/06/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 20/06/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 01/06/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 22/03/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 07/06/2018 | John Lightowlers (911127777) has left the board |
| 18/04/2018 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 18/04/2018 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 22/03/2018 | New Board Member David Brian Leng (924439005) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | John Michael Naylor-Leyland (918714418) has left the board |
| 13/10/2017 | David Alan Moore (915672511) has left the board |
| 13/10/2017 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 13/10/2017 | New Board Member John Lightowlers (911127777) Appointed |
| 26/09/2017 | New Accounts filed |
| 10/05/2017 | New Company Secretary Dawn Rogers (923086416) Appointed |
| 08/05/2017 | New Board Member David Alan Moore (915672511) Appointed |
| 08/05/2017 | David Moore (921875596) has left the board |
| 16/03/2017 | Alexander Francis Temple Bayliss (916087274) has left the board |
| 16/02/2017 | New Board Member Alexander Francis Temple Bayliss (916087274) Appointed |
| 07/12/2016 | New Annual Return filed |
| 21/11/2016 | Robert Ian MacDougal (919319964) has left the board |
| 21/11/2016 | New Board Member David Moore (921875596) Appointed |
| 17/10/2016 | Jeremy Stott (921017033) has left the board |
| 17/10/2016 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 15/07/2016 | New Board Member Jeremy Stott (921017033) Appointed |
| 15/07/2016 | New Board Member Robert Ian MacDougal (919319964) Appointed |
| 15/07/2016 | Patricia Pina Earley (906231215) has left the board |
| 15/07/2016 | Martyn Brian Buckley (911981865) has left the board |
| 12/07/2016 | New Accounts filed |
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