PHILIP TYLER PLASTICS LIMITED
PHILIP TYLER PLASTICS LIMITED is an active private limited company, incorporated on 27 June 1996. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Love Lane, Cirencester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. PHILIP TYLER PLASTICS LIMITED previously had the company name BSPB HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03217577 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLOBE HOUSE |
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Address Line 2 | LOVE LANE |
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Post Town | CIRENCESTER |
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County | GLOUCESTERSHIRE |
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Postcode | GL7 1YG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | 27/06/2023 |
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Return
Next Due Date | 25/07/2017 |
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Last Made Up Date | 27/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/10/2007 onwards:
PHILIP TYLER PLASTICS LIMITED
Prior to 23/10/2007:
BSPB HOLDINGS LIMITED
Directors
(The company's officers)
MR ROGER JAMES BAYNHAM
(~63 year old British national)
GLOBE HOUSE LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG, UNITED KINGDOM
- Current Director
- Gives occupation as PLASTICS MERCHANT
- Usually resident in UNITED KINGDOM
Appointed on 31/07/1996
JASON NICHOLAS CAMPBELL-PUGHE
(~62 year old British national)
GLOBE HOUSE LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG, UNITED KINGDOM
- Current Director
- Gives occupation as SALESMAN
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1996
MR CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL
(~52 year old British national)
KEBLE HOUSE CHURCH END, SOUTH LEIGH, OXON, OX29 6UR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2021
OXFORD CORPORATE SERVICES LTD
(British national)
12 PAYTON STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UA
Appointed on 31/07/1996
Shareholders
(Persons of Significant Control)
Mr Jason Nicholas Campbell-Pughe
(~62 year old British national)
Globe House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/08/2016
Mr Roger James Baynham
(~63 year old British national)
Globe House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/08/2016
Connections
(Shared officers)
- MR CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL
- OXFORD CORPORATE SERVICES LTD
BPF RECYCLING COUNCIL LIMITED
- MR ROGER JAMES BAYNHAM
- OXFORD CORPORATE SERVICES LTD
- OXFORD CORPORATE SERVICES LTD
- MR ROGER JAMES BAYNHAM
- OXFORD CORPORATE SERVICES LTD
FIRST LINE IT LIMITED
- OXFORD CORPORATE SERVICES LTD
GRAND CAFE (OXFORD) LIMITED
- OXFORD CORPORATE SERVICES LTD
LAMONFIELD LIMITED
- OXFORD CORPORATE SERVICES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHILIP TYLER PLASTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL7 1YG.
Map of PHILIP TYLER PLASTICS LIMITED at local scale
Map of PHILIP TYLER PLASTICS LIMITED at district scale
More Companies in GL7 1YG
Other companies with registered offices in GL7 1YG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)