Total Polyfilm (holdings) Limited

General information

Name:

Total Polyfilm (holdings) Ltd

Office Address:

8 Princes Parade Kpmg Llp L3 1QH Liverpool

Number: 05202458

Incorporation date: 2004-08-10

Dissolution date: 2021-03-16

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 8 Princes Parade, Liverpool L3 1QH Total Polyfilm (holdings) Limited was classified as a Private Limited Company with 05202458 registration number. This company had been set up 20 years ago before was dissolved on 2021-03-16. Registered as Gw 776, the company used the business name up till 2005-06-21, at which point it was changed to Total Polyfilm (holdings) Limited.

Regarding to this specific limited company, the majority of director's duties had been met by Darren D. and Trevor P.. Out of these two managers, Trevor P. had supervised the limited company for the longest time, having become one of the many members of the Management Board on 2007-11-07.

The companies with significant control over this firm were: Total Polyfilm Group Limited owned over 3/4 of company shares. This business could have been reached in Preston at Seedlee Road, Walton Summit Centre, Bamber Bridge, PR5 8AE and was registered as a PSC under the reg no 06383648.

  • Previous company's names
  • Total Polyfilm (holdings) Limited 2005-06-21
  • Gw 776 Limited 2004-08-10

Company staff

Darren D.

Role: Director

Appointed: 01 November 2014

Latest update: 12 December 2023

Trevor P.

Role: Director

Appointed: 07 November 2007

Latest update: 12 December 2023

Trevor P.

Role: Secretary

Appointed: 07 November 2007

Latest update: 12 December 2023

People with significant control

Total Polyfilm Group Limited
Address: 95 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06383648
Notified on 10 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 21 September 2020
Confirmation statement last made up date 10 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from Unit 95 Seedlee Road Walton Summit Industrial Estate Preston Lancashire PR5 8AE on Wed, 11th Nov 2020 to 8 Princes Parade Kpmg Llp Liverpool L3 1QH (AD01)
filed on: 11th, November 2020
address
Free Download Download filing (1 page)

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