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- PHILIPS LAMPS AND LUMINAIRES LIMITED
PHILIPS LAMPS AND LUMINAIRES LIMITED
Company is dissolved
General Information
NAME
PHILIPS LAMPS AND LUMINAIRES LIMITED
COMPANY NUMBER
04110453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/11/2000
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
20/03/2001
05/07/2001
PHILIPS LAMPS AND LUMINARIES LIMITED
View all previous names
Previous Names
20/03/2001 05/07/2001 PHILIPS LAMPS AND LUMINARIES LIMITED
15/12/2000 20/03/2001 PHILIPS LAMPS LIMITED
20/11/2000 15/12/2000 OCEANSTAND LIMITED
SURREY
GU2 8XG
Philips Centre
Guildford Business Park
Guildford
Surrey
GU2 8XG
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Board Member Louise Helen Best (923484755) Appointed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: Lynn Margaret Millns (920483762) has left the board |
Credit Risk Overview
Want to learn more about PHILIPS LAMPS AND LUMINAIRES 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 PHILIPS LAMPS AND LUMINAIRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPS LAMPS AND LUMINAIRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
14/12/2000 - 31/03/2007 (6 years and 3 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Mar 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 152 |
View Report |
08/01/2001 - 01/05/2003 (2 years and 3 months) Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Board Member Louise Helen Best (923484755) Appointed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: Lynn Margaret Millns (920483762) has left the board |
Date: 27/09/2017 | Event: Lynn Margaret Millns (920480458) has left the board |
Date: 27/09/2017 | Event: New Company Secretary Louise Helen Best (923826477) Appointed |
Date: 27/09/2017 | Event: New Board Member Graham Tranter (923826549) Appointed |
Date: 27/09/2017 | Event: New Board Member Louise Helen Best (923484755) Appointed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Board Member Andre Secrest (923803204) Appointed |
Date: 20/09/2017 | Event: Prem Waran (920480387) has left the board |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 08/02/2016 | Event: New Company Secretary Lynn Margaret Millns (920483762) Appointed |
Date: 08/02/2016 | Event: New Board Member Prem Waran (920480387) Appointed |
Date: 08/02/2016 | Event: New Board Member Lynn Margaret Millns (920480458) Appointed |
Date: 08/02/2016 | Event: Martin Robert Armstrong (908160492) has left the board |
Date: 08/02/2016 | Event: Graham Tranter (920369128) has left the board |
Date: 08/02/2016 | Event: New Board Member Lynn Margaret Millns (920480458) Appointed |
Date: 08/02/2016 | Event: New Company Secretary Lynn Margaret Millns (920483762) Appointed |
Date: 08/02/2016 | Event: Martin Robert Armstrong (908160492) has left the board |
Date: 08/02/2016 | Event: Graham Tranter (920369128) has left the board |
Date: 08/02/2016 | Event: New Board Member Prem Waran (920480387) Appointed |
Date: 21/01/2016 | Event: Change in Reg. Office |
Date: 07/01/2016 | Event: Hayden Paul Vivash (914651559) has left the board |
Date: 07/01/2016 | Event: New Board Member Graham Tranter (920369128) Appointed |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 02/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 25/11/2013 | Event: New Annual Return filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: New Annual Return filed |
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