POLYFORMES LIMITED
- Company statusactive
- Company No01296564
- Age48 years 5 months Incorporated 1 February 1977
- Officers6
Address
Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
POLYFORMES LIMITED is an active company incorporated on 1 February 1977 and based in Coventry, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 19 Mar 2025
Confirmation Statement With Updates
6 Months Ago on 15 Jan 2025
Memorandum Articles
7 Months Ago on 10 Dec 2024
Resolution
7 Months Ago on 10 Dec 2024
Mortgage Charge Whole Release With Charge Number
7 Months Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jul 2024
Accounts With Accounts Type Medium
1 Year Ago on 11 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 23 May 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Peter Duncan | director | Oct 1956 | 06 Jul 2024 |
| BELGER, Richard Reinhard | director | May 1959 | 03 Oct 1997 |
| GRAY, Ivor | director | Jul 1969 | 06 Jul 2024 |
| MACDONALD, James Graham | director | Jan 1986 | 06 Jul 2024 |
| RUMSEY, Ian Stewart | director | Sep 1966 | 31 Dec 2012 |
| THOMSON, John Flynn | director | Jan 1962 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlane Group Uk Limited | 06 Jul 2024 | |
| Xpe Limited | 06 Apr 2016 |
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