POLYFAB COATINGS AND SYSTEMS LIMITED
WIGAN POLYFAB CREATIONS LIMITED POLYFAB (N.W.) LTD

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Company number 04800534
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address OFF HEMFIELD COURT MAKERFIELD WAY, INCE, WIGAN, LANCS, WN2 2PR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 048005340002, created on 14 February 2017; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 104 ; Appointment of Mrs Kay Mullarkey as a director on 1 December 2015. The most likely internet sites of POLYFAB COATINGS AND SYSTEMS LIMITED are www.polyfabcoatingsandsystems.co.uk, and www.polyfab-coatings-and-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Polyfab Coatings and Systems Limited is a Private Limited Company. The company registration number is 04800534. Polyfab Coatings and Systems Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Polyfab Coatings and Systems Limited is Off Hemfield Court Makerfield Way Ince Wigan Lancs Wn2 2pr. . MULLARKEY, Kay is a Secretary of the company. MULLARKEY, John is a Director of the company. MULLARKEY, Kay is a Director of the company. MULLARKEY, Neil is a Director of the company. TICKLE, Mark Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MULLARKEY, Kay
Appointed Date: 24 June 2003

Director
MULLARKEY, John
Appointed Date: 24 June 2003
63 years old

Director
MULLARKEY, Kay
Appointed Date: 01 December 2015
60 years old

Director
MULLARKEY, Neil
Appointed Date: 24 June 2003
60 years old

Director
TICKLE, Mark Stephen
Appointed Date: 24 June 2003
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 June 2003
Appointed Date: 16 June 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 June 2003
Appointed Date: 16 June 2003

POLYFAB COATINGS AND SYSTEMS LIMITED Events

16 Feb 2017
Registration of charge 048005340002, created on 14 February 2017
01 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 104

01 Aug 2016
Appointment of Mrs Kay Mullarkey as a director on 1 December 2015
01 Aug 2016
Secretary's details changed for Kay Mullarkey on 1 January 2016
01 Aug 2016
Director's details changed for Mr Neil Mullarkey on 1 January 2016
...
... and 47 more events
13 Jul 2003
Registered office changed on 13/07/03 from: coburg house, 69 - 71 market street, atherton manchester M46 0DA
13 Jul 2003
Ad 24/06/03--------- £ si 98@1=98 £ ic 1/99
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
16 Jun 2003
Incorporation

POLYFAB COATINGS AND SYSTEMS LIMITED Charges

14 February 2017
Charge code 0480 0534 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east and east side of…
23 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…