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Tyler Packaging (leicester) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leicester
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Tyler Packaging (leicester) LTD.
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    03460830
  • Listing UID
    36930
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Location
  • 13 Langham Rd, Leicester LE4 9WF, UK

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Geolocation Details
  • Latitude
    52.6586
  • Longitude
    -1.089317
  • Easting
    461695.0
  • Northing
    307151.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL120361
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 7, 2016
    Shortcode
    [email_notify]
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    Company Officers
    ATKINSON, Peter Duncan
    Appointed On: July 31, 2018
    Occupation: N/A
    Role: director
    Address: C/O Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
    GRAY, Ivor
    Appointed On: July 31, 2018
    Occupation: N/A
    Role: director
    Address: C/O Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
    MACDONALD, James Graham
    Appointed On: March 24, 2021
    Occupation: N/A
    Role: director
    Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland
    GRAY, Ivor
    Appointed On: May 15, 2020
    Occupation: N/A
    Role: secretary
    Address: C/O Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
    Resigned On: March 24, 2021
    QUIRK, Derek Linton Howat
    Appointed On: July 31, 2019
    Occupation: N/A
    Role: secretary
    Address: C/O Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
    Resigned On: May 15, 2020
    TYLER, Debra Louise
    Appointed On: October 20, 2012
    Occupation: N/A
    Role: secretary
    Address: 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
    Resigned On: July 31, 2019
    TYLER, Shirley
    Appointed On: November 14, 1997
    Occupation: N/A
    Role: secretary
    Address: 8 Holmleigh Gardens, Thurnby, Leicester, LE7 9QH
    Resigned On: October 20, 2012
    WHITE ROSE FORMATIONS LIMITED
    Appointed On: November 5, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
    Resigned On: November 14, 1997
    LOVE, John
    Appointed On: July 31, 2018
    Occupation: N/A
    Role: director
    Address: C/O Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
    Resigned On: March 24, 2021
    QUIRK, Derek Linton Howat
    Appointed On: July 31, 2018
    Occupation: N/A
    Role: director
    Address: C/O Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
    Resigned On: May 15, 2020
    TYLER, Andrew James
    Appointed On: November 14, 1997
    Occupation: N/A
    Role: director
    Address: 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
    Resigned On: July 31, 2019
    TYLER, Debra Louise
    Appointed On: September 1, 2012
    Occupation: N/A
    Role: director
    Address: 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
    Resigned On: July 31, 2019
    TYLER, Shirley
    Appointed On: November 14, 1997
    Occupation: N/A
    Role: director
    Address: 8 Holmleigh Gardens, Thurnby, Leicester, LE7 9QH
    Resigned On: September 16, 2012
    WRF INTERNATIONAL LIMITED
    Appointed On: November 5, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
    Resigned On: November 14, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TYLER PACKAGING (LEICESTER) LIMITED
    Company Number
    03460830
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 24, 2025
    Next Due
    June 7, 2026
    Next Made Up To
    May 24, 2026
    Overdue
    No
    Date Of Creation
    November 5, 1997
    ETag
    0014581dcfbc7724cf485dca5eb71ea8f5a2a1f8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 20, 2015
    Previous Company Names
    Ceased On
    December 9, 1997
    Effective From
    November 5, 1997
    Name
    DRIFTWOOD TRADING LIMITED
    Registered Office Address
    Address Line 1
    C/O Siskin Parkway East
    Address Line 2
    Middlemarch Business Park
    country
    England
    Locality
    Coventry
    Post Code
    CV3 4PE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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