Polyroof Products Limited (reg no 01857434) is a private limited company incorporated on 1984-10-22. This enterprise is situated at Furness House, Castle Park Industrial Estate, Flint CH6 5XA. Polyroof Products Limited operates SIC code: 43910 which stands for "roofing activities".

Company details

Name Polyroof Products Limited
Number 01857434
Date of Incorporation: 22nd October 1984
End of financial year: 31 March
Address: Furness House, Castle Park Industrial Estate, Flint, CH6 5XA
SIC code: 43910 - Roofing activities

As for the 6 directors that can be found in this firm, we can name: James W. (appointed on 03 August 2022), Patrick R. (appointment date: 16 July 2022), Steven H. (appointed on 29 September 2016). 1 secretary is also present: David R. (appointed on 05 December 1997). The Companies House lists 3 persons of significant control, namely: Roberts Group Limited can be reached at Unit 25 Castle Park Industrial Estate, CH6 5XA Flint, Flintshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David R. owns 1/2 or less of shares, Nicholas R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,626,604 1,450,973 2,015,412 1,090,560 1,243,444 2,153,758 1,797,753 2,598,301
Fixed Assets 72,492 193,314 587,125 136,267 103,600 - - -
Total Assets Less Current Liabilities 719,092 787,131 1,399,013 1,006,488 784,821 932,409 985,541 1,076,328
Shareholder Funds 610,937 706,203 - - - - - -
Tangible Fixed Assets 72,422 193,244 - - - - - -

People with significant control

Roberts Group Limited
23 February 2018
Address Furness House Unit 25 Castle Park Industrial Estate, Flint, Flintshire, CH6 5XA, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House England And Wales
Registration number 10231969
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David R.
1 June 2016 - 23 February 2018
Nature of control: 25-50% shares
Nicholas R.
1 June 2016 - 23 February 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 4th, December 2018 | accounts
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