General information

Name:

Glyn Philpot Ltd

Office Address:

3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry

Number: 00544354

Incorporation date: 1955-02-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glyn Philpot Limited may be gotten hold of in 3 Coventry Innovation Village, Cheetah Road in Coventry. Its post code is CV1 2TL. Glyn Philpot has been operating on the market for the last sixty nine years. Its Companies House Reg No. is 00544354. The firm's classified under the NACE and SIC code 74990 meaning Non-trading company. The firm's most recent filed accounts documents were submitted for the period up to Saturday 30th April 2022 and the most recent confirmation statement was submitted on Monday 21st November 2022.

Our database detailing this company's personnel shows a leadership of three directors: Simon P., Petrina W. and Anthony P. who joined the team on 2018-01-31, 1992-03-03.

Executives who have control over this firm are as follows: Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Petrina W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Simon P.

Role: Secretary

Appointed: 31 January 2018

Latest update: 4 March 2024

Simon P.

Role: Director

Appointed: 31 January 2018

Latest update: 4 March 2024

Petrina W.

Role: Director

Appointed: 31 January 2018

Latest update: 4 March 2024

Anthony P.

Role: Director

Appointed: 03 March 1992

Latest update: 4 March 2024

People with significant control

Simon P.
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony P.
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Petrina W.
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Executors D.
Notified on 21 November 2016
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Called Up Share Capital 500
Number Shares Allotted 500
Share Capital Allotted Called Up Paid 500
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Nominal Value Allotted Share Capital 500
Number Shares Issued Fully Paid 500
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Number Shares Issued Fully Paid 500
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Average Number Employees During Period 3
Nominal Value Allotted Share Capital 500
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Average Number Employees During Period 3
Nominal Value Allotted Share Capital 500
Number Shares Issued Fully Paid 500

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
69
Company Age

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