Company Information for

POLYFRAME COMPOSITE DOORS LTD

MILE THORN WORKS, GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX1 4JR,

Company Registration Number

08123501

Private Limited Company

Active - Proposal to Strike off

About Polyframe Composite Doors Ltd

POLYFRAME COMPOSITE DOORS LTD was founded on 2012-06-28 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Polyframe Composite Doors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

POLYFRAME COMPOSITE DOORS LTD

Legal Registered Office

MILE THORN WORKS
GIBBET STREET
HALIFAX
WEST YORKSHIRE
HX1 4JR
Other companies in HX1

Filing Information

Company Number	08123501
Date formed	2012-06-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2016
Account next due	05/03/2019
Latest filing return	28/06/2016
Filing return next due	26/07/2017
Type of accounts	FULL

Last Datalog update:

2019-04-06 11:34:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lance Dominic Gillett	Director	FINANCE DIRECTOR	2017-10-11	ENGLAND
David Brian Leng	Director	BUSINESS EXECUTIVE	2018-03-12	ENGLAND
Neil Andrew Mcgill	Director	DIRECTOR	2018-04-13	SCOTLAND
John Michael Naylor-leyland	Director	DIRECTOR	2018-04-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Lightowlers	Director	2017-10-11	2018-05-03
David Alan Moore	Director	2016-11-01	2017-10-11
John Michael Naylor-leyland	Director	2016-10-11	2017-10-11
Alexander Francis Temple Bayliss	Director	2017-02-08	2017-03-15
Robert Ian Macdougal	Director	2016-07-07	2016-11-01
Jeremy Stott	Director	2016-07-07	2016-10-11
Patricia Pina Earley	Company Secretary	2015-08-01	2016-07-07
Martyn Brian Buckley	Director	2012-06-28	2016-07-07
Stewart Robert Peat	Director	2015-11-02	2016-07-07
Mark Clifford Johnson	Director	2012-06-28	2015-11-02

Related Directorships for Lance Dominic Gillett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lance Dominic Gillett	CGH 2020 REALISATIONS LIMITED	Director	2018-04-24	CURRENT	2017-10-24	In Administration/Administrative Receiver
Lance Dominic Gillett	POLYFRAME HALIFAX LIMITED	Director	2017-10-11	CURRENT	2016-06-20	Active
Lance Dominic Gillett	PDL 2020 REALISATIONS LIMITED	Director	2017-10-11	CURRENT	1993-04-30	In Administration/Administrative Receiver
Lance Dominic Gillett	PNL 2020 REALISATIONS LIMITED	Director	2017-10-11	CURRENT	2014-04-23	In Administration/Administrative Receiver
Lance Dominic Gillett	POLYFRAME ALUMINIUM LTD	Director	2017-10-11	CURRENT	2014-11-20	Active
Lance Dominic Gillett	CGM 2020 REALISATIONS LIMITED	Director	2017-10-11	CURRENT	2016-06-21	In Administration/Administrative Receiver
Lance Dominic Gillett	DUALSEAL DOORS LIMITED	Director	2017-02-15	CURRENT	2016-07-21	Dissolved 2018-02-13
Lance Dominic Gillett	CUSTOMADE (UK) LIMITED	Director	2017-02-15	CURRENT	2005-12-21	Active - Proposal to Strike off
Lance Dominic Gillett	FAL 2020 REALISATIONS LIMITED	Director	2017-02-15	CURRENT	2007-06-13	In Administration/Administrative Receiver
Lance Dominic Gillett	CUSTOMADE GROUP LIMITED	Director	2017-02-15	CURRENT	2011-06-27	Active - Proposal to Strike off
Lance Dominic Gillett	ATLAS GLAZED ROOF SOLUTIONS LIMITED	Director	2017-02-15	CURRENT	2012-05-23	Active - Proposal to Strike off
Lance Dominic Gillett	CUSTOMADE GROUP TOPCO LIMITED	Director	2017-02-15	CURRENT	2016-06-20	Active - Proposal to Strike off
Lance Dominic Gillett	CGTR 2020 REALISATIONS LIMITED	Director	2017-02-15	CURRENT	2016-04-15	In Administration/Administrative Receiver
Lance Dominic Gillett	HOURGLASS SEAL LIMITED	Director	2017-02-15	CURRENT	1991-10-03	Active
Lance Dominic Gillett	LIVINGSTON KITCHENS LIMITED	Director	2017-02-15	CURRENT	2005-06-20	Active - Proposal to Strike off
Lance Dominic Gillett	POLYFRAME LIVINGSTON LIMITED	Director	2017-02-15	CURRENT	2014-12-05	Active
Lance Dominic Gillett	CUSTOMADE HOLDINGS LIMITED	Director	2017-02-15	CURRENT	1982-09-16	Active - Proposal to Strike off
Lance Dominic Gillett	MYSON SERVICES LIMITED	Director	2017-02-15	CURRENT	1983-10-27	Active - Proposal to Strike off
Lance Dominic Gillett	VINEY JUST LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active - Proposal to Strike off

Related Directorships for David Brian Leng

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Brian Leng	CGH 2020 REALISATIONS LIMITED	Director	2018-04-24	CURRENT	2017-10-24	In Administration/Administrative Receiver
David Brian Leng	CUSTOMADE (UK) LIMITED	Director	2018-03-12	CURRENT	2005-12-21	Active - Proposal to Strike off
David Brian Leng	FAL 2020 REALISATIONS LIMITED	Director	2018-03-12	CURRENT	2007-06-13	In Administration/Administrative Receiver
David Brian Leng	CUSTOMADE GROUP LIMITED	Director	2018-03-12	CURRENT	2011-06-27	Active - Proposal to Strike off
David Brian Leng	ATLAS GLAZED ROOF SOLUTIONS LIMITED	Director	2018-03-12	CURRENT	2012-05-23	Active - Proposal to Strike off
David Brian Leng	CUSTOMADE GROUP TOPCO LIMITED	Director	2018-03-12	CURRENT	2016-06-20	Active - Proposal to Strike off
David Brian Leng	CGTR 2020 REALISATIONS LIMITED	Director	2018-03-12	CURRENT	2016-04-15	In Administration/Administrative Receiver
David Brian Leng	POLYFRAME HALIFAX LIMITED	Director	2018-03-12	CURRENT	2016-06-20	Active
David Brian Leng	PDL 2020 REALISATIONS LIMITED	Director	2018-03-12	CURRENT	1993-04-30	In Administration/Administrative Receiver
David Brian Leng	HOURGLASS SEAL LIMITED	Director	2018-03-12	CURRENT	1991-10-03	Active
David Brian Leng	PNL 2020 REALISATIONS LIMITED	Director	2018-03-12	CURRENT	2014-04-23	In Administration/Administrative Receiver
David Brian Leng	POLYFRAME ALUMINIUM LTD	Director	2018-03-12	CURRENT	2014-11-20	Active
David Brian Leng	CGM 2020 REALISATIONS LIMITED	Director	2018-03-12	CURRENT	2016-06-21	In Administration/Administrative Receiver
David Brian Leng	LIVINGSTON KITCHENS LIMITED	Director	2018-03-12	CURRENT	2005-06-20	Active - Proposal to Strike off
David Brian Leng	POLYFRAME LIVINGSTON LIMITED	Director	2018-03-12	CURRENT	2014-12-05	Active
David Brian Leng	CUSTOMADE HOLDINGS LIMITED	Director	2018-03-12	CURRENT	1982-09-16	Active - Proposal to Strike off
David Brian Leng	MYSON SERVICES LIMITED	Director	2018-03-12	CURRENT	1983-10-27	Active - Proposal to Strike off

Related Directorships for Neil Andrew Mcgill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Andrew Mcgill	NATIONAL TIMBER GROUP SCOTLAND LIMITED	Director	2018-06-29	CURRENT	1982-09-16	Active
Neil Andrew Mcgill	SCOTIA ROOFING SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2010-04-19	Active - Proposal to Strike off
Neil Andrew Mcgill	GLOW INSULATION & SITE SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2013-11-05	Active
Neil Andrew Mcgill	CUSTOMADE (UK) LIMITED	Director	2018-04-13	CURRENT	2005-12-21	Active - Proposal to Strike off
Neil Andrew Mcgill	FAL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2007-06-13	In Administration/Administrative Receiver
Neil Andrew Mcgill	CUSTOMADE GROUP LIMITED	Director	2018-04-13	CURRENT	2011-06-27	Active - Proposal to Strike off
Neil Andrew Mcgill	ATLAS GLAZED ROOF SOLUTIONS LIMITED	Director	2018-04-13	CURRENT	2012-05-23	Active - Proposal to Strike off
Neil Andrew Mcgill	SAMEDAY TRADE FRAMES LIMITED	Director	2018-04-13	CURRENT	2006-02-17	Active
Neil Andrew Mcgill	TRADE COUNTERS LIMITED	Director	2018-04-13	CURRENT	2011-06-28	Active
Neil Andrew Mcgill	TRUEMANS (HOLDINGS) LTD	Director	2018-04-13	CURRENT	2012-03-14	Active
Neil Andrew Mcgill	POLYFRAME HALIFAX LIMITED	Director	2018-04-13	CURRENT	2016-06-20	Active
Neil Andrew Mcgill	SAMEDAY HOLDINGS LIMITED	Director	2018-04-13	CURRENT	2016-11-18	Active
Neil Andrew Mcgill	PDL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	1993-04-30	In Administration/Administrative Receiver
Neil Andrew Mcgill	HOURGLASS SEAL LIMITED	Director	2018-04-13	CURRENT	1991-10-03	Active
Neil Andrew Mcgill	PNL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2014-04-23	In Administration/Administrative Receiver
Neil Andrew Mcgill	POLYFRAME ALUMINIUM LTD	Director	2018-04-13	CURRENT	2014-11-20	Active
Neil Andrew Mcgill	CGM 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2016-06-21	In Administration/Administrative Receiver
Neil Andrew Mcgill	LIVINGSTON KITCHENS LIMITED	Director	2018-04-13	CURRENT	2005-06-20	Active - Proposal to Strike off
Neil Andrew Mcgill	POLYFRAME LIVINGSTON LIMITED	Director	2018-04-13	CURRENT	2014-12-05	Active
Neil Andrew Mcgill	CUSTOMADE HOLDINGS LIMITED	Director	2018-04-13	CURRENT	1982-09-16	Active - Proposal to Strike off
Neil Andrew Mcgill	MYSON SERVICES LIMITED	Director	2018-04-13	CURRENT	1983-10-27	Active - Proposal to Strike off
Neil Andrew Mcgill	CGH 2020 REALISATIONS LIMITED	Director	2018-04-10	CURRENT	2017-10-24	In Administration/Administrative Receiver
Neil Andrew Mcgill	NYT (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2004-03-31	Active
Neil Andrew Mcgill	NORTH YORKSHIRE TIMBER COMPANY LIMITED	Director	2018-02-14	CURRENT	1979-05-10	Active
Neil Andrew Mcgill	JOSEPH THOMPSON & CO.,LIMITED	Director	2018-02-14	CURRENT	1923-02-05	Active
Neil Andrew Mcgill	THORNBRIDGE SAWMILLS LIMITED	Director	2017-11-07	CURRENT	1998-09-01	Active - Proposal to Strike off
Neil Andrew Mcgill	NATIONAL TIMBER GROUP TOPCO LIMITED	Director	2017-09-21	CURRENT	2017-07-27	Active
Neil Andrew Mcgill	NATIONAL TIMBER GROUP MIDCO LIMITED	Director	2017-09-21	CURRENT	2017-07-27	Active
Neil Andrew Mcgill	STC 2020 REALISATIONS LIMITED	Director	2017-05-23	CURRENT	2015-02-05	In Administration/Administrative Receiver
Neil Andrew Mcgill	STEVENSWOOD MIDCO LIMITED	Director	2017-05-23	CURRENT	2016-06-15	Liquidation
Neil Andrew Mcgill	ST 2020 REALISATIONS LIMITED	Director	2017-05-23	CURRENT	2016-06-20	In Administration/Administrative Receiver

Related Directorships for John Michael Naylor-leyland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Naylor-leyland	CUSTOMADE (UK) LIMITED	Director	2018-04-13	CURRENT	2005-12-21	Active - Proposal to Strike off
John Michael Naylor-leyland	FAL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2007-06-13	In Administration/Administrative Receiver
John Michael Naylor-leyland	CUSTOMADE GROUP LIMITED	Director	2018-04-13	CURRENT	2011-06-27	Active - Proposal to Strike off
John Michael Naylor-leyland	ATLAS GLAZED ROOF SOLUTIONS LIMITED	Director	2018-04-13	CURRENT	2012-05-23	Active - Proposal to Strike off
John Michael Naylor-leyland	SAMEDAY TRADE FRAMES LIMITED	Director	2018-04-13	CURRENT	2006-02-17	Active
John Michael Naylor-leyland	TRADE COUNTERS LIMITED	Director	2018-04-13	CURRENT	2011-06-28	Active
John Michael Naylor-leyland	TRUEMANS (HOLDINGS) LTD	Director	2018-04-13	CURRENT	2012-03-14	Active
John Michael Naylor-leyland	STC 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2015-02-05	In Administration/Administrative Receiver
John Michael Naylor-leyland	STEVENSWOOD MIDCO LIMITED	Director	2018-04-13	CURRENT	2016-06-15	Liquidation
John Michael Naylor-leyland	ST 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2016-06-20	In Administration/Administrative Receiver
John Michael Naylor-leyland	POLYFRAME HALIFAX LIMITED	Director	2018-04-13	CURRENT	2016-06-20	Active
John Michael Naylor-leyland	SAMEDAY HOLDINGS LIMITED	Director	2018-04-13	CURRENT	2016-11-18	Active
John Michael Naylor-leyland	PDL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	1993-04-30	In Administration/Administrative Receiver
John Michael Naylor-leyland	HOURGLASS SEAL LIMITED	Director	2018-04-13	CURRENT	1991-10-03	Active
John Michael Naylor-leyland	PNL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2014-04-23	In Administration/Administrative Receiver
John Michael Naylor-leyland	POLYFRAME ALUMINIUM LTD	Director	2018-04-13	CURRENT	2014-11-20	Active
John Michael Naylor-leyland	CGM 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2016-06-21	In Administration/Administrative Receiver
John Michael Naylor-leyland	LIVINGSTON KITCHENS LIMITED	Director	2018-04-13	CURRENT	2005-06-20	Active - Proposal to Strike off
John Michael Naylor-leyland	POLYFRAME LIVINGSTON LIMITED	Director	2018-04-13	CURRENT	2014-12-05	Active
John Michael Naylor-leyland	CUSTOMADE HOLDINGS LIMITED	Director	2018-04-13	CURRENT	1982-09-16	Active - Proposal to Strike off
John Michael Naylor-leyland	MYSON SERVICES LIMITED	Director	2018-04-13	CURRENT	1983-10-27	Active - Proposal to Strike off
John Michael Naylor-leyland	CGH 2020 REALISATIONS LIMITED	Director	2018-04-10	CURRENT	2017-10-24	In Administration/Administrative Receiver
John Michael Naylor-leyland	MRO PLUS SOLUTIONS GROUP LTD	Director	2017-12-11	CURRENT	2017-12-11	Active
John Michael Naylor-leyland	MRO PLUS SOLUTIONS MIDCO LTD	Director	2017-12-11	CURRENT	2017-12-11	Active
John Michael Naylor-leyland	MRO+ SOLUTIONS LTD	Director	2017-12-11	CURRENT	2017-12-11	Active
John Michael Naylor-leyland	BUILDING SUPPLIES ONLINE LIMITED	Director	2017-11-24	CURRENT	2010-01-06	In Administration/Administrative Receiver
John Michael Naylor-leyland	DISTRIBUTION HOLDINGS LIMITED	Director	2017-11-07	CURRENT	2017-10-12	Active
John Michael Naylor-leyland	DUALSEAL DOORS LIMITED	Director	2017-02-15	CURRENT	2016-07-21	Dissolved 2018-02-13
John Michael Naylor-leyland	CUSTOMADE GROUP TOPCO LIMITED	Director	2016-07-07	CURRENT	2016-06-20	Active - Proposal to Strike off
John Michael Naylor-leyland	CGTR 2020 REALISATIONS LIMITED	Director	2016-07-07	CURRENT	2016-04-15	In Administration/Administrative Receiver
John Michael Naylor-leyland	NEW MANOR CLINIC LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Dissolved 2015-12-01
John Michael Naylor-leyland	KOSMOS RECRUITMENT LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active