INDUSTRIA INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
INDUSTRIA INTERNATIONAL LIMITED
COMPANY NUMBER
04101105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/10/2000
(24 years and 1 months old)
WEBSITE
http://lighting.philips.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU2 8XG
Telephone: 08456011283
TPS: Yes
Unit 3 Guildford Business Park
Guildford
GU2 8XG
Telephone: 6011283
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 |
|---|---|---|
| W R T L EXTERIOR LIGHTING LIMITED | Non-Trading | View Report |
| INDUSTRIA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INDUSTRIA INTERNATIONAL 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 INDUSTRIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUSTRIA INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
09/02/2024 - Present (10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2000 - 16/12/2010 (10 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNIFY NV | N/A | N/A |
| SIGNIFY HOLDING BV | N/A | N/A |
| SIGNIFY COMMERCIAL IRELAND LIMITED | N/A | N/A |
| SIGNIFY COMMERCIAL UK LIMITED | Active - Accounts Filed | View Report |
| W R T L EXTERIOR LIGHTING LIMITED | Non-Trading | View Report |
| INDUSTRIA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/02/2024 | Maria Anna Katarina Denny (927279296) has left the board |
| 19/02/2024 | New Board Member Bren Lumsden (931933035) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 19/08/2020 | Bren Diane Lumsden (926531780) has left the board |
| 10/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Board Member Maria Denny (927279296) Appointed |
| 24/01/2020 | Rob Jozef Lambertus De Weert (925103512) has left the board |
| 24/01/2020 | New Board Member Bren Diane Lumsden (926531780) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Rob Yozef Lambertus De Weert (925103512) Appointed |
| 01/10/2018 | Andre Secrest (923803015) has left the board |
| 29/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | Andre Secrest (923803074) has left the board |
| 27/09/2017 | New Board Member Andre Secrest (923803015) Appointed |
| 23/09/2017 | New Accounts filed |
| 20/09/2017 | Prem Waran (920480387) has left the board |
| 20/09/2017 | New Board Member Andre Secrest (923803074) Appointed |
| 06/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/02/2016 | Graham Tranter (920369128) has left the board |
| 08/02/2016 | Graham Tranter (920369128) has left the board |
| 08/02/2016 | Martin Robert Armstrong (916587701) has left the board |
| 08/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 08/02/2016 | New Company Secretary Lynn Margaret Millns (920483615) Appointed |
| 08/02/2016 | New Board Member Prem Waran (920480387) Appointed |
| 08/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 08/02/2016 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 08/02/2016 | New Company Secretary Lynn Margaret Millns (920483615) Appointed |
| 08/02/2016 | New Board Member Prem Waran (920480387) Appointed |
| 08/02/2016 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 08/02/2016 | Martin Robert Armstrong (916587701) has left the board |
| 21/01/2016 | Change in Reg. Office |
| 07/01/2016 | Hayden Paul Vivash (914651559) has left the board |
| 07/01/2016 | New Board Member Graham Tranter (920369128) Appointed |
| 13/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
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