POLYFAB & FORMINGS LIMITED
HINDLEY GREEN, WIGAN

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Company number 02235374
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address UNIT 3 HINDLEY GREEN BUSINESS, PARK, LEIGH ROAD, HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4TN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of POLYFAB & FORMINGS LIMITED are www.polyfabformings.co.uk, and www.polyfab-formings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Polyfab Formings Limited is a Private Limited Company. The company registration number is 02235374. Polyfab Formings Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of Polyfab Formings Limited is Unit 3 Hindley Green Business Park Leigh Road Hindley Green Wigan Lancashire Wn2 4tn. . GOULDING, Carol is a Secretary of the company. GOULDING, Anthony Ian is a Director of the company. GOULDING, Carol is a Director of the company. GOULDING, Sharon Beverley is a Director of the company. Director GOUILDING, Kenneth has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GOULDING, Carol
Director
GOULDING, Anthony Ian

59 years old
Director
GOULDING, Carol

78 years old
Director
GOULDING, Sharon Beverley
Appointed Date: 01 August 2011
58 years old

Resigned Directors

Director
GOUILDING, Kenneth
Resigned: 20 August 1998
80 years old

Persons With Significant Control

Mr Anthony Ian Goulding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Beverley Goulding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYFAB & FORMINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
27 Apr 1988
Registered office changed on 27/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
26 Apr 1988
Memorandum and Articles of Association
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1988
Company name changed rustling LIMITED\certificate issued on 12/04/88
24 Mar 1988
Incorporation

POLYFAB & FORMINGS LIMITED Charges

22 October 1990
Mortgage debenture
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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