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
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/03/2001
05/07/2001
PHILIPS LAMPS AND LUMINARIES LIMITED
View all previous names
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 |
|---|---|
| 03/09/2024 | New Board Member Louise Helen Best (923484755) Appointed |
| 26/06/2024 | New Board Member Louise Helen Best (923484755) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
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.
| 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/12/2000 - 31/03/2007 (6 years and 3 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 152 |
View Report |
|
08/01/2001 - 01/05/2003 (2 years and 3 months) Born in Nov 1967 |
Resigned | Director |
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 |
|---|---|
| 03/09/2024 | New Board Member Louise Helen Best (923484755) Appointed |
| 26/06/2024 | New Board Member Louise Helen Best (923484755) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | Lynn Margaret Millns (920483762) has left the board |
| 27/09/2017 | Lynn Margaret Millns (920480458) has left the board |
| 27/09/2017 | New Company Secretary Louise Helen Best (923826477) Appointed |
| 27/09/2017 | New Board Member Graham Tranter (923826549) Appointed |
| 27/09/2017 | New Board Member Louise Helen Best (923484755) Appointed |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | Prem Waran (920480387) has left the board |
| 20/09/2017 | New Board Member Andre Secrest (923803204) Appointed |
| 29/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/02/2016 | New Company Secretary Lynn Margaret Millns (920483762) 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 (908160492) has left the board |
| 08/02/2016 | Graham Tranter (920369128) has left the board |
| 08/02/2016 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 08/02/2016 | New Company Secretary Lynn Margaret Millns (920483762) Appointed |
| 08/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 08/02/2016 | Graham Tranter (920369128) has left the board |
| 08/02/2016 | New Board Member Prem Waran (920480387) Appointed |
| 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 |
| 27/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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