KNAUF POLYFOAM LIMITED

KNAUF POLYFOAM LIMITED

Overview

Company Name	KNAUF POLYFOAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03169253
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNAUF POLYFOAM LIMITED?

(7487) /

Where is KNAUF POLYFOAM LIMITED located?

Registered Office Address	PO BOX 10 Stafford Road WA10 3NS Saint Helens Merseyside
Undeliverable Registered Office Address	No

What were the previous names of KNAUF POLYFOAM LIMITED?

Previous Company Names
Company Name	From	Until
KNAUFALCOPOR POLYFOAM UK LTD	Mar 20, 2002	Mar 20, 2002
OWENS CORNING POLYFOAM UK LIMITED	May 24, 1996	May 24, 1996
VICTORIA COURT NO.1 LIMITED	Apr 18, 1996	Apr 18, 1996
TRUSHELFCO (NO.2143) LIMITED	Mar 07, 1996	Mar 07, 1996

What are the latest accounts for KNAUF POLYFOAM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for KNAUF POLYFOAM LIMITED?

Annual Return

Last Annual Return	Mar 07, 2005
Overdue	Yes

What are the latest filings for KNAUF POLYFOAM LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2022	Restoration by order of the court	3 pages	AC92

View All Filings

Who are the officers of KNAUF POLYFOAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIMES, David Peter Justus Yew Tree Cottage Marford Hill, Marford LL12 8TA Wrexham	Apr 07, 2003		Secretary	Yew Tree Cottage Marford Hill, Marford LL12 8TA Wrexham			British			89248260003
ROBSON, Michael Anthony Hangstrasse 31 4144 Arlesheim Switzerland	Jan 01, 2003		Director	Hangstrasse 31 4144 Arlesheim Switzerland			British	1954-11		7408270002
FRIMSTON, John Michael 14 West Drive CH64 0SA Neston Cheshire	Apr 10, 1996	Oct 07, 2000	Secretary	14 West Drive CH64 0SA Neston Cheshire			British			1561030001
ROGERS, Joseph Anthony 23 Stoneacre Gardens Appleton WA4 5ET Warrington Cheshire	Oct 07, 2000	Apr 07, 2003	Secretary	23 Stoneacre Gardens Appleton WA4 5ET Warrington Cheshire			British			67124440001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 07, 1996	Apr 10, 1996	Nominee Secretary	35 Basinghall Street EC2V 5DB London						900007200001
ANDERSON, Michael Colin Millstones Went Edge Road Kirk Smeaton WF8 3JS Pontefract West Yorkshire	May 24, 1996	Sep 13, 1999	Director	Millstones Went Edge Road Kirk Smeaton WF8 3JS Pontefract West Yorkshire			British	1938-10		26389020001
BELTON, Michael Stewart Langdale House York Road YO17 0AX Malton North Yorkshire	May 24, 1996	Oct 21, 1999	Director	Langdale House York Road YO17 0AX Malton North Yorkshire			British	1944-10		67879250001
CARMAN, Thomas Silverdale Goughs Lane WA16 8QN Knutsford Cheshire	Apr 10, 1996	Jun 24, 1997	Director	Silverdale Goughs Lane WA16 8QN Knutsford Cheshire			American	1957-8		47740320001
FRAITURE, Hubert Pierre Joseph Francois 10 Rue J P Dochen Avernas Le Bauguin 4280 Belgium	Oct 11, 1999	Oct 06, 2000	Director	10 Rue J P Dochen Avernas Le Bauguin 4280 Belgium		Belgium	Belgian	1952-1		175928110001
JEFFERIES, John 6 Heatherleigh Caldy CH48 1QZ Wirral Merseyside	Jun 24, 1997	Oct 06, 2000	Director	6 Heatherleigh Caldy CH48 1QZ Wirral Merseyside		Great Britain	British	1962-10		83647600001
KARCHER, Richard W 17 Brackenwood Drive SK8 1JX Cheadle Cheshire	Apr 10, 1996	Jun 24, 1997	Director	17 Brackenwood Drive SK8 1JX Cheadle Cheshire			American	1953-5		41549880001
KNOWLTON, Warren Decatur 29709 Somerset Perrysburg Ohio 43551 Usa	Apr 24, 1996	Jun 24, 1997	Director	29709 Somerset Perrysburg Ohio 43551 Usa			American	1946-7		73018130003
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Mar 07, 1996	Apr 10, 1996	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey			British	1931-9		900007190001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 07, 1996	Apr 10, 1996	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London			British	1961-4		900010990001
SANTICOLI, Jean Francois Meerlaan 203 Overijse 3090 Belguim	Oct 06, 2000	Dec 31, 2002	Director	Meerlaan 203 Overijse 3090 Belguim			Italian	1953-10		72424790001
VANDESTRICK, Pierre Yves Avenue Victor Rousseau 31 Brussels 1190 Belgium	Oct 06, 2000	Jun 15, 2005	Director	Avenue Victor Rousseau 31 Brussels 1190 Belgium			Belgian	1963-8		72018310001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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