POLYFAB COATINGS AND SYSTEMS LIMITED

POLYFAB COATINGS AND SYSTEMS LIMITED is an active private limited company, incorporated on 16 June 2003. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Makerfield Way, Wigan. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. POLYFAB COATINGS AND SYSTEMS LIMITED previously had the company name POLYFAB CREATIONS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	OFF HEMFIELD COURT MAKERFIELD WAY
Address Line 2	INCE
Post Town	WIGAN
County	LANCS
Postcode	WN2 2PR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 03/10/2006 onwards:

POLYFAB COATINGS AND SYSTEMS LIMITED

Prior to 03/10/2006:

POLYFAB CREATIONS LIMITED

Directors

(The company's officers)

MR JOHN MULLARKEY

(~62 year old British national)

6 SCHOFIELD GARDENS, LEIGH, LANCASHIRE, WN7 4JD, GREAT BRITAIN

Current Director
Gives occupation as CONTRACT PLASTERER
Usually resident in ENGLAND

Appointed on 24/06/2003

MRS KAY MULLARKEY

(~59 year old English national)

OFF HEMFIELD COURT MAKERFIELD WAY, INCE, WIGAN, LANCS, WN2 2PR

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2015

MR NEIL ANTHONY MULLARKEY

(~58 year old British national)

OFF HEMFIELD COURT MAKERFIELD WAY, INCE, WIGAN, LANCS, WN2 2PR

Current Director
Gives occupation as ARTIST
Usually resident in ENGLAND

Appointed on 24/06/2003

MR MARK STEPHEN TICKLE

(~46 year old British national)

45 ST. MARKS AVENUE, ALTRINCHAM, CHESHIRE, WA14 4JB, ENGLAND

Current Director
Gives occupation as ARTIST
Usually resident in ENGLAND

Appointed on 24/06/2003

MRS KAY MULLARKEY

(~59 year old English national)

OFF HEMFIELD COURT MAKERFIELD WAY, INCE, WIGAN, LANCS, WN2 2PR

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 24/06/2003

Shareholders

(Persons of Significant Control)

Mr Neil Anthony Mullarkey

(~58 year old British national)

Off Hemfield Court, Makerfield Way, Ince, Wigan, Lancs, WN2 2PR

Owns between 25% and 50% of the shares.

Notified on 10/06/2017

Connections

(Shared officers)

MSTIC DESIGN LTD

MR MARK STEPHEN TICKLE

REGENCY WHARF MANAGEMENT LIMITED

MR MARK STEPHEN TICKLE

ROCHE DESIGN THEMATICS LTD

MRS KAY MULLARKEY
MR NEIL ANTHONY MULLARKEY

STYRENE SOLUTIONS LIMITED

MR JOHN MULLARKEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)