PHILIP TYLER PLASTICS LIMITED
CIRENCESTER BSPB HOLDINGS LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YG

Company number 03217577
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address GLOBE HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 8 August 2016 GBP 48,449 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of PHILIP TYLER PLASTICS LIMITED are www.philiptylerplastics.co.uk, and www.philip-tyler-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Philip Tyler Plastics Limited is a Private Limited Company. The company registration number is 03217577. Philip Tyler Plastics Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of Philip Tyler Plastics Limited is Globe House Love Lane Cirencester Gloucestershire Gl7 1yg. . OXFORD CORPORATE SERVICES LTD is a Secretary of the company. BAYNHAM, Roger James is a Director of the company. BROOKS, Kenneth Williams is a Director of the company. CAMPBELL-PUGHE, Jason Nicholas is a Director of the company. LESLIE-SMITH, John James is a Director of the company. Secretary BROOKS, Kenneth Williams has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OXFORD CORPORATE SERVICES LTD
Appointed Date: 31 July 1996
Director
BAYNHAM, Roger James
Appointed Date: 31 July 1996
65 years old
Director
BROOKS, Kenneth Williams
Appointed Date: 12 July 1996
69 years old
Director
CAMPBELL-PUGHE, Jason Nicholas
Appointed Date: 01 August 1996
64 years old
Director
LESLIE-SMITH, John James
Appointed Date: 12 July 1996
74 years old

Resigned Directors

Secretary
BROOKS, Kenneth Williams
Resigned: 31 July 1996
Appointed Date: 12 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1996
Appointed Date: 27 June 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 1996
Appointed Date: 27 June 1996

PHILIP TYLER PLASTICS LIMITED Events

31 Oct 2016
Cancellation of shares. Statement of capital on 8 August 2016
  • GBP 48,449
30 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2016
Purchase of own shares.
28 Sep 2016
Accounts for a small company made up to 31 March 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 53,832
...
... and 71 more events
28 Jul 1996
New director appointed
28 Jul 1996
Director resigned
28 Jul 1996
New secretary appointed;new director appointed
28 Jul 1996
Registered office changed on 28/07/96 from: 1 mitchell lane bristol BS1 6JS
27 Jun 1996
Incorporation

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