About

Registered Number: 01265396
Date of Incorporation: 25/06/1976 (43 years and 8 months ago)
Company Status: Active
Registered Address: Bay 3 Transpennine, Trading Estate, Gorrells Way Rochdale, Lancashire, OL11 2PX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 1995 Fully Satisfied

N/A

Debenture 16 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.