TYLER PACKAGING (LEICESTER) LIMITED
C/O SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4PE- Active
- Private Limited Company
- Company No. 03460830
- Last Updated: 01 Mar 2024
Company Profile
TYLER PACKAGING (LEICESTER) LIMITED was incorporated on Wednesday, November 5, 1997 as a Private Limited Company with registered address in COVENTRY. TYLER PACKAGING (LEICESTER) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 27 years and 10 days.
| Name | TYLER PACKAGING (LEICESTER) LIMITED |
|---|---|
| Company number | 03460830 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macfarlane Group Uk Limited Middlemarch Business Park, CV3 4PE |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew James Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Debra Louise Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TYLER PACKAGING (LEICESTER) LIMITED | 05 Nov 1997 |