GLYN PHILPOT LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
GLYN PHILPOT LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
GLYN PHILPOT LIMITED was incorporated 69 years ago on 09/02/1955 and has the registered number: 00544354. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GLYN PHILPOT LIMITED was incorporated 69 years ago on 09/02/1955 and has the registered number: 00544354. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GLYN PHILPOT LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 COVENTRY INNOVATION VILLAGE
COVENTRY
CV1 2TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CRAIG PHILPOT | Jan 1966 | British | Director | 2018-01-31 | CURRENT |
MRS PETRINA ANNE WHITTAKER | Jul 1963 | British | Director | 2018-01-31 | CURRENT |
MR ANTHONY JOHN PHILPOT | Jan 1960 | British | Director | 1992-03-03 | CURRENT |
MR SIMON CRAIG PHILPOT | Secretary | 2018-01-31 | CURRENT | ||
MR DAVID MARTIN DRURY | Aug 1941 | British | Director | RESIGNED | |
MR ROGER LATHAM PHILPOT | Mar 1938 | British | Director | RESIGNED | |
HAZEL ANNE PHILPOT | Jan 1935 | British | Director | RESIGNED | |
THE EXECUTORS OF MRS HAZEL ANNE PHILPOT DECEASED | Jan 1935 | British | Director | 2015-01-03 UNTIL 2018-01-31 | RESIGNED |
HAZEL ANNE PHILPOT | Jan 1935 | British | Secretary | RESIGNED | |
THE EXECUTORS OF MRS HAZEL ANNE PHILPOT DECEASED | Secretary | 2015-01-03 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Craig Philpot | 2018-01-31 | 1/1966 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Petrina Anne Whittaker | 2018-01-31 | 7/1963 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony John Philpot | 2018-01-31 | 1/1960 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Executors Of Mrs Hazel Anne Philpot Deceased | 2016-11-21 - 2018-01-31 | 1/2016 | Ringwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GLYN_PHILPOT_LIMITED - Accounts | 2024-01-12 | 30-04-2023 | |
GLYN_PHILPOT_LIMITED - Accounts | 2022-12-20 | 30-04-2022 | |
GLYN_PHILPOT_LIMITED - Accounts | 2022-01-26 | 30-04-2021 | |
GLYN_PHILPOT_LIMITED - Accounts | 2019-01-30 | 30-04-2018 | |
GLYN_PHILPOT_LIMITED - Accounts | 2016-01-30 | 30-04-2015 |