General information

Name:

Polyflor Ltd

Office Address:

Beechfield Hollinhurst Road Radcliffe M26 1JN Manchester

Number: 00743538

Incorporation date: 1962-12-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polyflor Limited is a Private Limited Company, located in Beechfield Hollinhurst Road, Radcliffe, Manchester. The office's zip code is M26 1JN. The firm has been registered on 1962-12-10. The business registration number is 00743538. The company started under the name James Halstead, but for the last twenty four years has been on the market under the name Polyflor Limited. The firm's SIC and NACE codes are 22230 which stands for Manufacture of builders ware of plastic. 2022-06-30 is the last time the accounts were reported.

Polyflor Ltd is a large-sized vehicle operator with the licence number OC0025868. The firm has two transport operating centres in the country. In their subsidiary in Manchester on Off Leicester Road, 15 machines and 6 trailers are available. The centre in Oldham on Salmon Fields has 25 machines and 30 trailers.

The corporation has registered four trademarks, all are still protected by law. The first trademark was licensed in 2013. The one that will lose its validity first, that is in April, 2023 is POLYSAFE ARENA PUR.

Taking into consideration this specific enterprise's constant expansion, it became imperative to appoint more executives, among others: Paul S., Michael M., Robert W. who have been working as a team since 2022 to promote the success of the limited company. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of David F. as a secretary since May 2021.

  • Previous company's names
  • Polyflor Limited 2000-03-01
  • James Halstead Limited 1962-12-10

Trade marks

Trademark UK00003003509
Trademark image:-
Trademark name:POLYSAFE ARENA PUR
Status:Registered
Filing date:2013-04-25
Date of entry in register:2013-08-02
Renewal date:2023-04-25
Owner name:Polyflor Limited
Owner address:Beechfield, Hollinhurst Road, Radcliffe, MANCHESTER, United Kingdom, M26 1JN
Trademark UK00003003507
Trademark image:-
Trademark name:POLYSAFE VERONA PUR
Status:Registered
Filing date:2013-04-25
Date of entry in register:2013-08-02
Renewal date:2023-04-25
Owner name:Polyflor Limited
Owner address:Beechfield, Hollinhurst Road, Radcliffe, MANCHESTER, United Kingdom, M26 1JN
Trademark UK00003036903
Trademark image:-
Trademark name:POLYSAFE APEX
Status:Application Published
Filing date:2014-01-07
Owner name:Polyflor Limited
Owner address:Beechfield, Hollinhurst Road, Radcliffe, MANCHESTER, United Kingdom, M26 1JN
Trademark UK00003087082
Trademark image:-
Trademark name:DESIGNATEX
Status:Application Published
Filing date:2014-12-22
Owner name:Polyflor Limited
Owner address:Beechfield, Hollinhurst Road, Radcliffe, MANCHESTER, United Kingdom, M26 1JN

Company staff

Paul S.

Role: Director

Appointed: 01 December 2022

Latest update: 20 February 2024

Michael M.

Role: Director

Appointed: 01 July 2022

Latest update: 20 February 2024

David F.

Role: Secretary

Appointed: 04 May 2021

Latest update: 20 February 2024

Robert W.

Role: Director

Appointed: 01 August 2020

Latest update: 20 February 2024

Thomas R.

Role: Director

Appointed: 01 September 2018

Latest update: 20 February 2024

Steven M.

Role: Director

Appointed: 15 July 2014

Latest update: 20 February 2024

Michael O.

Role: Director

Appointed: 01 July 2014

Latest update: 20 February 2024

Gordon O.

Role: Director

Appointed: 19 February 2008

Latest update: 20 February 2024

Mark S.

Role: Director

Appointed: 12 December 2005

Latest update: 20 February 2024

Mark H.

Role: Director

Appointed: 10 May 2001

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: James Halstead Plc owns over 3/4 of company shares. This business can be reached in Manchester at Hollinhurst Road, Radcliffe, M26 1JN and was registered as a PSC under the reg no 140269.

James Halstead Plc
Address: Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN, England
Legal authority Uk
Legal form Plc
Country registered Uk
Place registered Companies House - Aim
Registration number 140269
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company Vehicle Operator Data

Polyflor Limited

Address

Off Leicester Road , Whitefield

City

Manchester

Postal code

M45 7NR

No. of Vehicles

15

No. of Trailers

6

Polyflor Ltd

Address

Salmon Fields , Leonard Way , Royton

City

Oldham

Postal code

OL2 6FU

No. of Vehicles

25

No. of Trailers

30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 22230 : Manufacture of builders ware of plastic
61
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