About

Registered Number: 01539827
Date of Incorporation: 19/01/1981 (40 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB,

 

Based in Nottingham, Phyto Products Ltd was established in 1981, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are listed as Parkin, Dawn, Sankey, Melissa, Garner, Nicholas George Glyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNER, Nicholas George Glyn 31 July 2001 16 June 2002 1
Secretary Name Appointed Resigned Total Appointments
PARKIN, Dawn 16 July 1991 15 December 2003 1
SANKEY, Melissa 15 December 2003 23 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Dawn Parkin/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Exors Of Hein Hidde Zeylstra/
1928-08
Individual person with significant control Dutch/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC07 - N/A 02 March 2020
PSC02 - N/A 02 March 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 02 March 2019
AA - Annual Accounts 11 September 2018
CH01 - Change of particulars for director 14 March 2018
AD01 - Change of registered office address 14 March 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 03 April 2014
TM02 - Termination of appointment of secretary 10 September 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 19 October 2012
AD01 - Change of registered office address 19 October 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 02 January 2012
AD01 - Change of registered office address 02 June 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
AA - Annual Accounts 16 January 2004
287 - Change in situation or address of Registered Office 20 October 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 14 May 2002
288b - Notice of resignation of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
AA - Annual Accounts 06 November 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 24 April 1997
RESOLUTIONS - N/A 10 January 1997
RESOLUTIONS - N/A 10 December 1996
RESOLUTIONS - N/A 10 December 1996
AA - Annual Accounts 25 July 1996
363s - Annual Return 13 March 1996
395 - Particulars of a mortgage or charge 12 January 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 16 June 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 25 October 1993
RESOLUTIONS - N/A 23 June 1993
RESOLUTIONS - N/A 23 June 1993
RESOLUTIONS - N/A 23 June 1993
363s - Annual Return 21 April 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 12 March 1992
AA - Annual Accounts 27 November 1991
288 - N/A 03 September 1991
AUD - Auditor's letter of resignation 03 September 1991
287 - Change in situation or address of Registered Office 03 September 1991
288 - N/A 16 August 1991
AA - Annual Accounts 19 March 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
363 - Annual Return 09 April 1990
287 - Change in situation or address of Registered Office 01 December 1989
AUD - Auditor's letter of resignation 23 June 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 16 September 1987
363 - Annual Return 16 September 1987
AA - Annual Accounts 17 October 1986
363 - Annual Return 17 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.