Based in Gorrells Way Rochdale, Saint-gobain Performance Plastics Tygaflor Ltd was founded on 25 June 1976, it's status at Companies House is "Active". We don't know the number of employees at the business. This company has 20 directors listed as Butler, Kevin George, Durrance, Philip Walter, St George, Richard James, Barter, Mark, Brennan, Patrick Gerard, Buys, William Frederick, Dispas, Yves Edouard Marie, Everett, William Henry, Faulk, Rebecca, Gaiser, Robert, Kevorkian, Eric Arthur, Mahe, Loic, Montopoli, Duane Carmen, Moosa, Moosa Ebrahim, Newman Jr, Lawrence James, O'gara, Gabriel Peter, Parker, Steven Minor, Richard, Laurence Ernest, Verbicky, John Walter, Walsh, Gerard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERETT, William Henry | N/A | 20 September 1996 | 1 |
| FAULK, Rebecca | 15 April 2009 | 13 May 2011 | 1 |
| GAISER, Robert | 29 September 2000 | 15 April 2009 | 1 |
| KEVORKIAN, Eric Arthur | 21 October 1999 | 01 February 2003 | 1 |
| MAHE, Loic | 10 October 2011 | 29 November 2016 | 1 |
| MONTOPOLI, Duane Carmen | N/A | 20 September 1996 | 1 |
| MOOSA, Moosa Ebrahim | 20 September 1996 | 29 September 2000 | 1 |
| NEWMAN JR, Lawrence James | N/A | 05 February 1997 | 1 |
| RICHARD, Laurence Ernest | 02 June 1997 | 21 October 1999 | 1 |
| VERBICKY, John Walter | 20 September 1996 | 29 September 2000 | 1 |
| WALSH, Gerard | 29 September 2000 | 04 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Kevin George | 16 September 1996 | 08 January 2004 | 1 |
| ST GEORGE, Richard James | 23 February 1994 | 16 September 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 25 April 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| CH01 - Change of particulars for director | 07 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AP01 - Appointment of director | 02 December 2016 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| RESOLUTIONS - N/A | 24 September 2014 | |
| CC04 - Statement of companies objects | 24 September 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AUD - Auditor's letter of resignation | 18 February 2014 | |
| MISC - Miscellaneous document | 14 February 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| CH01 - Change of particulars for director | 24 July 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AP01 - Appointment of director | 11 October 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| RESOLUTIONS - N/A | 20 January 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| AUD - Auditor's letter of resignation | 12 May 2005 | |
| 363a - Annual Return | 21 April 2005 | |
| CERTNM - Change of name certificate | 01 November 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363a - Annual Return | 17 March 2004 | |
| 353 - Register of members | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 353 - Register of members | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 363a - Annual Return | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| AUD - Auditor's letter of resignation | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
| 363a - Annual Return | 28 February 2002 | |
| 225 - Change of Accounting Reference Date | 26 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363a - Annual Return | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363a - Annual Return | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363a - Annual Return | 14 March 1999 | |
| 353 - Register of members | 13 March 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| AA - Annual Accounts | 08 June 1995 | |
| RESOLUTIONS - N/A | 23 April 1995 | |
| CERTNM - Change of name certificate | 13 April 1995 | |
| CERTNM - Change of name certificate | 16 March 1995 | |
| RESOLUTIONS - N/A | 07 March 1995 | |
| RESOLUTIONS - N/A | 07 March 1995 | |
| RESOLUTIONS - N/A | 07 March 1995 | |
| 395 - Particulars of a mortgage or charge | 06 March 1995 | |
| 287 - Change in situation or address of Registered Office | 06 March 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| 288 - N/A | 17 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363b - Annual Return | 27 February 1992 | |
| 363(287) - N/A | 27 February 1992 | |
| 363a - Annual Return | 08 May 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1991 | |
| CERTNM - Change of name certificate | 01 March 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1990 | |
| 123 - Notice of increase in nominal capital | 14 December 1990 | |
| 288 - N/A | 04 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 05 April 1990 | |
| AA - Annual Accounts | 19 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| AA - Annual Accounts | 27 April 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| AA - Annual Accounts | 24 July 1987 | |
| 363 - Annual Return | 15 May 1987 | |
| NEWINC - New incorporation documents | 25 June 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 February 1995 | Fully Satisfied |
N/A |
| Debenture | 16 November 1983 | Fully Satisfied |
N/A |
