Company number 02877316
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address GLOBE HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Mary Frances Leslie Smith as a secretary on 8 August 2016. The most likely internet sites of PHILIP TYLER POLYMERS LIMITED are www.philiptylerpolymers.co.uk, and www.philip-tyler-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Philip Tyler Polymers Limited is a Private Limited Company.
The company registration number is 02877316. Philip Tyler Polymers Limited has been working since 02 December 1993.
The present status of the company is Active. The registered address of Philip Tyler Polymers Limited is Globe House Love Lane Cirencester Gloucestershire Gl7 1yg. . CALDWELL, Helen Irene is a Secretary of the company. 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. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LESLIE SMITH, Mary Frances has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Secretary
OXFORD CORPORATE SERVICES LTD
Appointed Date: 07 January 1994
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 07 January 1994
Appointed Date: 02 December 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 07 January 1994
Appointed Date: 02 December 1993
84 years old
Persons With Significant Control
Philip Tyler Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PHILIP TYLER POLYMERS LIMITED Events
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 March 2016
08 Sep 2016
Termination of appointment of Mary Frances Leslie Smith as a secretary on 8 August 2016
07 Sep 2016
Appointment of Mrs Helen Irene Caldwell as a secretary on 8 August 2016
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 68 more events
04 Feb 1994
Secretary resigned;director resigned;new director appointed
04 Feb 1994
Registered office changed on 04/02/94 from: 50 lincolns inn fields london WC2A 3PF
04 Feb 1994
Memorandum and Articles of Association
17 Jan 1994
Company name changed nevotik LIMITED\certificate issued on 18/01/94
02 Dec 1993
Incorporation