TYLER PACKAGING (LEICESTER) LIMITED
Non-Trading
General Information
NAME
TYLER PACKAGING (LEICESTER) LIMITED
COMPANY NUMBER
03460830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/11/1997
(27years old)
WEBSITE
www.tylerpackaging.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/1997
09/12/1997
DRIFTWOOD TRADING LIMITED
COVENTRY
CV3 4PE
Telephone: 08002888444
TPS: No
13 Langham Road
Leicester
Leicestershire
LE4 9WF
Telephone: 2336373
c/o Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
CV3 4PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| TYLER PACKAGING (LEICESTER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TYLER PACKAGING (LEICESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYLER PACKAGING (LEICESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYLER PACKAGING (LEICESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 35 Past: 46 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
05/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
05/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member James MacDonald (928044806) Appointed |
| 23/03/2021 | New Accounts filed |
| 22/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | Derek Linton Howat Quirk (926126996) has left the board |
| 19/05/2020 | Derek Linton Howat Quirk (921494483) has left the board |
| 19/05/2020 | New Company Secretary Ivor Gray (926973564) Appointed |
| 12/08/2019 | Debra Louise Tyler (917320477) has left the board |
| 12/08/2019 | Debra Louise Tyler (916775054) has left the board |
| 12/08/2019 | Andrew James Tyler (905580442) has left the board |
| 12/08/2019 | New Company Secretary Derek Linton Howat Quirk (926126996) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member John Love (904800356) Appointed |
| 24/08/2018 | John Love (924935746) has left the board |
| 15/08/2018 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 15/08/2018 | Change in Reg. Office |
| 15/08/2018 | New Board Member Ivor Gray (906202939) Appointed |
| 15/08/2018 | New Board Member John Love (924935746) Appointed |
| 15/08/2018 | New Board Member Derek Linton Howat Quirk (921494483) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 23/10/2014 | Change in Reg. Office |
| 15/01/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 03/05/2013 | Change in Reg. Office |
| 07/11/2012 | Debra Louise Tyler (917259389) has left the board |
| 07/11/2012 | New Board Member Debra Louise Tyler (916775054) Appointed |
| 03/11/2012 | New Annual Return filed |
| 31/10/2012 | New Company Secretary Debra Louise Tyler (917320477) Appointed |
| 31/10/2012 | Shirley Tyler (905580449) has left the board |
| 08/10/2012 | New Board Member Derra Louise Tyler (917259389) Appointed |
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