PHILTON POLYTHENE CONVERTERS LIMITED - CANVEY ISLAND
| Company Profile | Company Filings |
Overview
PHILTON POLYTHENE CONVERTERS LIMITED is a Private Limited Company from CANVEY ISLAND and has the status: Active.
PHILTON POLYTHENE CONVERTERS LIMITED was incorporated 55 years ago on 14/03/1969 and has the registered number: 00949944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
PHILTON POLYTHENE CONVERTERS LIMITED was incorporated 55 years ago on 14/03/1969 and has the registered number: 00949944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
PHILTON POLYTHENE CONVERTERS LIMITED - CANVEY ISLAND
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
CHARFLEETS ROAD
CANVEY ISLAND
ESSEX
SS8 0PQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE LOUISE ZITA READ | Secretary | 2014-11-19 | CURRENT | ||
| MRS VALERIE PATRICIA MARY TISI | Jan 1943 | British | Secretary | 2009-01-12 | CURRENT |
| CHRISTINA NICOLA FRANCESCA AUST | May 1969 | British | Director | 2007-04-04 | CURRENT |
| ANDREW STEPHEN PAUL TISI | Jun 1967 | British | Director | 1999-02-23 | CURRENT |
| MRS VALERIE PATRICIA MARY TISI | Jan 1943 | British | Secretary | 1991-08-31 UNTIL 2008-06-25 | RESIGNED |
| MR ANTHONY LUIGI PAUL TISI | Jul 1939 | British | Director | 1991-08-31 UNTIL 2008-07-22 | RESIGNED |
| MRS VALERIE PATRICIA MARY TISI | Jan 1943 | British | Director | 1991-08-31 UNTIL 2008-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Stephen Paul Tisi | 2016-04-06 | 6/1967 | Canvey Island | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PHILTON_POLYTHENE_CONVERT - Accounts | 2023-09-27 | 05-04-2023 | £654,014 Cash £2,633,097 equity |
| PHILTON_POLYTHENE_CONVERT - Accounts | 2022-10-04 | 05-04-2022 | £269,334 Cash £2,667,079 equity |
| PHILTON_POLYTHENE_CONVERT - Accounts | 2021-08-17 | 05-04-2021 | £545,999 Cash £2,525,412 equity |
| PHILTON_POLYTHENE_CONVERT - Accounts | 2020-09-08 | 05-04-2020 | £1,029,840 Cash £2,364,590 equity |
| PHILTON_POLYTHENE_CONVERT - Accounts | 2019-09-25 | 05-04-2019 | £972,434 Cash £2,482,308 equity |
| PHILTON_POLYTHENE_CONVERT - Accounts | 2018-08-30 | 05-04-2018 | £1,039,325 Cash £2,397,569 equity |
| PHILTON_POLYTHENE_CONVERT - Accounts | 2017-08-09 | 05-04-2017 | £950,977 Cash |
| PHILTON_POLYTHENE_CONVERT - Accounts | 2016-09-16 | 05-04-2016 | £726,902 Cash £2,332,008 equity |
| Philton Polythene Converters Limited - Period Ending 2015-04-05 | 2015-09-11 | 05-04-2015 | £890,934 Cash £2,361,410 equity |
| Philton Polythene Converters Limited - Period Ending 2014-04-05 | 2014-09-06 | 05-04-2014 | £967,113 Cash £2,419,350 equity |