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POLYFAB COATINGS AND SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polyfab Coatings And Systems Limited. The company was founded 20 years ago and was given the registration number 04800534. The firm's registered office is in WIGAN. You can find them at Off Hemfield Court Makerfield Way, Ince, Wigan, Lancs. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:POLYFAB COATINGS AND SYSTEMS LIMITED
Company Number:04800534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Off Hemfield Court Makerfield Way, Ince, Wigan, Lancs, WN2 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Off Hemfield Court, Makerfield Way, Ince, Wigan, WN2 2PR

Secretary24 June 2003Active
6, Schofield Gardens, Leigh, Great Britain, WN7 4JD

Director24 June 2003Active
Off Hemfield Court, Makerfield Way, Ince, Wigan, WN2 2PR

Director01 December 2015Active
Off Hemfield Court, Makerfield Way, Ince, Wigan, WN2 2PR

Director24 June 2003Active
45, St. Marks Avenue, Altrincham, England, WA14 4JB

Director24 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 June 2003Active

People with Significant Control

Mr Neil Anthony Mullarkey
Notified on:10 June 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:Off Hemfield Court, Makerfield Way, Wigan, WN2 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-10-25Accounts

Accounts with accounts type unaudited abridged.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-12Annual return

Annual return company with made up date full list shareholders.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-01-18Capital

Capital allotment shares.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-08-01Officers

Appoint person director company with name date.

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2016-08-01Officers

Change person secretary company with change date.

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2016-08-01Officers

Change person director company with change date.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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