PHILIP TYLER PLASTICS LIMITED
- Company statusactive
- Company No03217577
- Age29 years 1 month Incorporated 27 June 1996
- Officers4
Address
Globe House, Love Lane, Cirencester, Gloucestershire, GL7 1YG
PHILIP TYLER PLASTICS LIMITED is an active company incorporated on 27 June 1996 and based in Cirencester, Gloucestershire. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 10 Jul 2025
Notification Of A Person With Significant Control
3 Months Ago on 11 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 10 Apr 2025
Accounts With Accounts Type Small
7 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Jul 2024
Capital Allotment Shares
1 Year Ago on 26 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2023
Capital Allotment Shares
2 Years Ago on 19 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2022
Resolution
2 Years Ago on 07 Dec 2022
Memorandum Articles
2 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 16 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 16 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OXFORD CORPORATE SERVICES LTD | corporate secretary | 31 Jul 1996 | |
| BAYNHAM, Roger James | director | Nov 1960 | 31 Jul 1996 |
| CAMPBELL-PUGHE, Jason Nicholas | director | Aug 1961 | 01 Aug 1996 |
| LIVINGSTON-CAMPBELL, Christopher Jonathan | director | Jan 1972 | 02 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philip Tyler Holdings Limited | 17 Mar 2025 | |
| Mr Roger James Baynham | Nov 1960 | 08 Aug 2016 |
| Mr Jason Nicholas Campbell-Pughe | Aug 1961 | 08 Aug 2016 |
| Mr Kenneth Williams Brooks | Jan 1956 | 08 Aug 2016 |
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