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 - COVENTRY

This company is listed in the following categories:
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

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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

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