Introduction
Watch Company
K
KNAUF POLYFOAM LIMITED
KNAUF POLYFOAM LIMITED is an active company incorporated on 7 March 1996 with the registered office located in Saint Helens. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7487). KNAUF POLYFOAM LIMITED was registered 30 years ago.(SIC: 7487)
Status
active
Active since 30 years ago
Company No
03169253
LTD Company
Age
30 Years
Incorporated 7 March 1996
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2004 (21 years ago)
Period: 1 January 2004 - 31 December 2004(13 months)
Type: Dormant
Next Due
Due by 31 October 2006
Period: 1 January 2005 - 31 December 2005
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
KNAUFALCOPOR POLYFOAM UK LTD
From: 20 March 2002To: 18 December 2002
OWENS CORNING POLYFOAM UK LIMITED
From: 24 May 1996To: 20 March 2002
VICTORIA COURT NO.1 LIMITED
From: 18 April 1996To: 24 May 1996
TRUSHELFCO (NO.2143) LIMITED
From: 7 March 1996To: 18 April 1996
Address
PO BOX 10 Stafford Road Saint Helens, WA10 3NS,
No significant events found
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
GRIMES, David Peter Justus
ActiveYew Tree Cottage, WrexhamLL12 8TA
Secretary
Appointed 07 Apr 2003
GRIMES, David Peter Justus
Yew Tree Cottage, WrexhamLL12 8TA
Secretary
07 Apr 2003
Active
ROBSON, Michael Anthony
ActiveHangstrasse 31, Arlesheim
Born November 1954
Director
Appointed 01 Jan 2003
ROBSON, Michael Anthony
Hangstrasse 31, Arlesheim
Born November 1954
Director
01 Jan 2003
Active
FRIMSTON, John Michael
Resigned14 West Drive, NestonCH64 0SA
Secretary
Appointed 10 Apr 1996
Resigned 07 Oct 2000
FRIMSTON, John Michael
14 West Drive, NestonCH64 0SA
Secretary
10 Apr 1996
Resigned 07 Oct 2000
Resigned
ROGERS, Joseph Anthony
Resigned23 Stoneacre Gardens, WarringtonWA4 5ET
Secretary
Appointed 07 Oct 2000
Resigned 07 Apr 2003
ROGERS, Joseph Anthony
23 Stoneacre Gardens, WarringtonWA4 5ET
Secretary
07 Oct 2000
Resigned 07 Apr 2003
Resigned
TRUSEC LIMITED
Resigned35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 07 Mar 1996
Resigned 10 Apr 1996
TRUSEC LIMITED
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
07 Mar 1996
Resigned 10 Apr 1996
Resigned
ANDERSON, Michael Colin
ResignedMillstones Went Edge Road, PontefractWF8 3JS
Born October 1938
Director
Appointed 24 May 1996
Resigned 13 Sept 1999
ANDERSON, Michael Colin
Millstones Went Edge Road, PontefractWF8 3JS
Born October 1938
Director
24 May 1996
Resigned 13 Sept 1999
Resigned
BELTON, Michael Stewart
ResignedLangdale House, MaltonYO17 0AX
Born October 1944
Director
Appointed 24 May 1996
Resigned 21 Oct 1999
BELTON, Michael Stewart
Langdale House, MaltonYO17 0AX
Born October 1944
Director
24 May 1996
Resigned 21 Oct 1999
Resigned
CARMAN, Thomas
ResignedSilverdale Goughs Lane, KnutsfordWA16 8QN
Born August 1957
Director
Appointed 10 Apr 1996
Resigned 24 Jun 1997
CARMAN, Thomas
Silverdale Goughs Lane, KnutsfordWA16 8QN
Born August 1957
Director
10 Apr 1996
Resigned 24 Jun 1997
Resigned
FRAITURE, Hubert Pierre Joseph Francois
Resigned10 Rue J P Dochen, Avernas Le Bauguin
Born January 1952
Director
Appointed 11 Oct 1999
Resigned 06 Oct 2000
FRAITURE, Hubert Pierre Joseph Francois
10 Rue J P Dochen, Avernas Le Bauguin
Born January 1952
Director
11 Oct 1999
Resigned 06 Oct 2000
Resigned
JEFFERIES, John
Resigned6 Heatherleigh, WirralCH48 1QZ
Born October 1962
Director
Appointed 24 Jun 1997
Resigned 06 Oct 2000
JEFFERIES, John
6 Heatherleigh, WirralCH48 1QZ
Born October 1962
Director
24 Jun 1997
Resigned 06 Oct 2000
Resigned
KARCHER, Richard W
Resigned17 Brackenwood Drive, CheadleSK8 1JX
Born May 1953
Director
Appointed 10 Apr 1996
Resigned 24 Jun 1997
KARCHER, Richard W
17 Brackenwood Drive, CheadleSK8 1JX
Born May 1953
Director
10 Apr 1996
Resigned 24 Jun 1997
Resigned
KNOWLTON, Warren Decatur
Resigned29709 Somerset, Perrysburg
Born July 1946
Director
Appointed 24 Apr 1996
Resigned 24 Jun 1997
KNOWLTON, Warren Decatur
29709 Somerset, Perrysburg
Born July 1946
Director
24 Apr 1996
Resigned 24 Jun 1997
Resigned
REEVE, Robert Arthur
Resigned6 Wellesford Close, BansteadSM7 2HL
Born September 1931
Nominee director
Appointed 07 Mar 1996
Resigned 10 Apr 1996
REEVE, Robert Arthur
6 Wellesford Close, BansteadSM7 2HL
Born September 1931
Nominee director
07 Mar 1996
Resigned 10 Apr 1996
Resigned
ROWE, Drusilla Charlotte Jane
ResignedFlat E, LondonSW1V 4DJ
Born April 1961
Nominee director
Appointed 07 Mar 1996
Resigned 10 Apr 1996
ROWE, Drusilla Charlotte Jane
Flat E, LondonSW1V 4DJ
Born April 1961
Nominee director
07 Mar 1996
Resigned 10 Apr 1996
Resigned
SANTICOLI, Jean Francois
ResignedMeerlaan 203, Overijse
Born October 1953
Director
Appointed 06 Oct 2000
Resigned 31 Dec 2002
SANTICOLI, Jean Francois
Meerlaan 203, Overijse
Born October 1953
Director
06 Oct 2000
Resigned 31 Dec 2002
Resigned
VANDESTRICK, Pierre Yves
ResignedAvenue Victor Rousseau 31, Brussels
Born August 1963
Director
Appointed 06 Oct 2000
Resigned 15 Jun 2005
VANDESTRICK, Pierre Yves
Avenue Victor Rousseau 31, Brussels
Born August 1963
Director
06 Oct 2000
Resigned 15 Jun 2005
Resigned
Filing History
1
Description
Type
Date Filed
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