TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Glyn Philpot Limited
Adresse
3 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00544354 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Philpot, Anthony John Status: Active Notified: 31/01/2018 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Philpot, Simon Craig Status: Active Notified: 31/01/2018 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whittaker, Petrina Anne Status: Active Notified: 31/01/2018 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Deceased, Executors Of Mrs Hazel Anne Philpot Status: Ceased Notified: 21/11/2016 Ceased: 31/01/2018 Date of Birth: 01/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Philpot, Anthony John Kenilworth, Warwickshire Status: Active Notified: 03/03/1992 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philpot, Simon Craig Cheetah Road, Coventry Status: Active Notified: 31/01/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philpot, Simon Craig Cheetah Road, Coventry Status: Active Notified: 31/01/2018 Role: Secretary
    Whittaker, Petrina Anne Cheetah Road, Coventry Status: Active Notified: 31/01/2018 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Besh LTD Status: Active Notified: 13/04/2017 Companies House Number: 10726338 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Eden Spirit Limited Status: Active Notified: 06/04/2016 Companies House Number: 07992658 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •