This company is commonly known as Glyn Philpot Limited. The company was founded 69 years ago and was given the registration number 00544354. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GLYN PHILPOT LIMITED |
|---|---|---|
| Company Number | : | 00544354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1955 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL | Secretary | 31 January 2018 | Active |
| 22, Ash Drive, Kenilworth, CV8 2DQ | Director | 03 March 1992 | Active |
| 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL | Director | 31 January 2018 | Active |
| 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL | Director | 31 January 2018 | Active |
| C/O Mr S Philpot, Milewood House, Hightown Hill, Ringwood, England, BH24 3HE | Secretary | 03 January 2015 | Active |
| Milewood House, Hightown Hill, Ringwood, BH24 3HE | Secretary | - | Active |
| C/O Mr S Philpot, Milewood House, Hightown Hill, Ringwood, England, BH24 3HE | Director | 03 January 2015 | Active |
| 18 Lichfield Street, Walsall, WS1 1SF | Director | - | Active |
| Milewood House, Hightown Hill, Ringwood, BH24 3HE | Director | - | Active |
| Pittern Hill House, Kineton, CV35 OJF | Director | - | Active |
| Mr Simon Craig Philpot | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Address | : | 3, Coventry Innovation Village, Coventry, CV1 2TL |
| Nature of control | : |
|
| Mrs Petrina Anne Whittaker | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | 3, Coventry Innovation Village, Coventry, CV1 2TL |
| Nature of control | : |
|
| Mr Anthony John Philpot | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | 3, Coventry Innovation Village, Coventry, CV1 2TL |
| Nature of control | : |
|
| The Executors Of Mrs Hazel Anne Philpot Deceased | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2016 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Mr S Philpot, Milewood House, Ringwood, England, BH24 3HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-13 | Officers | Appoint person director company with name date. | Download |
| 2018-03-13 | Officers | Appoint person director company with name date. | Download |
| 2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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