Polyfab Coatings And Systems Limited

General information

Name:

Polyfab Coatings And Systems Ltd

Office Address:

Off Hemfield Court Makerfield Way Ince WN2 2PR Wigan

Number: 04800534

Incorporation date: 2003-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the start of Polyfab Coatings And Systems Limited, a firm registered at Off Hemfield Court Makerfield Way, Ince, Wigan. That would make 21 years Polyfab Coatings And Systems has existed in this business, as it was established on June 16, 2003. The Companies House Registration Number is 04800534 and its post code is WN2 2PR. The company has a history in business name changes. Up till now the company had two other names. Until 2006 the company was prospering as Polyfab Creations and up to that point the official company name was Polyfab (n.w.). The firm's Standard Industrial Classification Code is 32990 which stands for Other manufacturing n.e.c.. Its latest annual accounts cover the period up to 30th June 2023 and the latest annual confirmation statement was submitted on 16th June 2023.

The corporation has obtained five trademarks, all are still in use. The first trademark was licensed in 2013. The trademark which will lose its validity first, that is in September, 2023 is AQUALAY.

Within this business, many of director's assignments up till now have been done by Kay M., Neil M., John M. and Mark T.. When it comes to these four individuals, Neil M. has managed business the longest, having been a member of directors' team since June 2003.

  • Previous company's names
  • Polyfab Coatings And Systems Limited 2006-10-03
  • Polyfab Creations Limited 2003-12-11
  • Polyfab (n.w.) Ltd 2003-06-16

Trade marks

Trademark UK00003033776
Trademark image:-
Trademark name:RokaBoard
Status:Application Published
Filing date:2013-12-06
Owner name:Polyfab coatings and systems ltd
Owner address:off Hemfield court,, Makerfield way,, Ince, Wigan, United Kingdom, WN2 2PR
Trademark UK00003021680
Trademark image:-
Trademark name:AQUALAY
Status:Registered
Filing date:2013-09-11
Date of entry in register:2013-12-06
Renewal date:2023-09-11
Owner name:Polyfab Coatings and Systems Limited
Owner address:Off Hemfield Court, Makerfield Way, Ince, Wigan, United Kingdom, WN2 2PR
Trademark UK00003033816
Trademark image:-
Trademark name:RokaTray
Status:Application Published
Filing date:2013-12-06
Owner name:Polyfab coatings and systems ltd
Owner address:off Hemfield court,, Makerfield way,, Ince, Wigan, United Kingdom, WN2 2PR
Trademark UK00003037080
Trademark image:-
Trademark name:RokaSeal
Status:Application Published
Filing date:2014-01-08
Owner name:Polyfab coatings and systems ltd
Owner address:off Hemfield court,, Makerfield way,, Ince, Wigan, United Kingdom, WN2 2PR
Trademark UK00003021674
Trademark image:Trademark UK00003021674 image
Status:Registered
Filing date:2013-09-11
Date of entry in register:2013-12-06
Renewal date:2023-09-11
Owner name:Polyfab Coatings and Systems Limited
Owner address:Off Hemfield Court, Makerfield Way, Ince, Wigan, United Kingdom, WN2 2PR

Financial data based on annual reports

Company staff

Kay M.

Role: Director

Appointed: 01 December 2015

Latest update: 9 January 2024

Kay M.

Role: Secretary

Appointed: 24 June 2003

Latest update: 9 January 2024

Neil M.

Role: Director

Appointed: 24 June 2003

Latest update: 9 January 2024

John M.

Role: Director

Appointed: 24 June 2003

Latest update: 9 January 2024

Mark T.

Role: Director

Appointed: 24 June 2003

Latest update: 9 January 2024

People with significant control

Neil M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Neil M.
Notified on 10 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 (AA)
filed on: 1st, June 2021
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
20
Company Age

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