PHILIPS LIGHTING LIMITED
Company is dissolved
General Information
NAME
PHILIPS LIGHTING LIMITED
COMPANY NUMBER
00143701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/1916
(108 years and 8 months old)
WEBSITE
PHILIPS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
26/04/1916
01/01/1989
STELLA LAMP COMPANY 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 |
|---|---|
| 19/02/2024 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 11/12/2017 | Andre Secrest (924070806) has left the board |
| 11/12/2017 | New Board Member Andre Secrest (923803015) Appointed |
Credit Risk Overview
Want to learn more about PHILIPS LIGHTING 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 LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPS LIGHTING 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 Oct 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/1989 - 03/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/1991 - 02/06/1997 (5 years and 6 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
03/11/1991 - 02/06/1997 (5 years and 6 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 19/02/2024 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 11/12/2017 | Andre Secrest (924070806) has left the board |
| 11/12/2017 | New Board Member Andre Secrest (923803015) Appointed |
| 04/12/2017 | Prem Waran (920480387) has left the board |
| 04/12/2017 | New Board Member Andre Secrest (924070806) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 08/02/2016 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 08/02/2016 | New Board Member Prem Waran (920480387) Appointed |
| 08/02/2016 | New Company Secretary Lynn Margaret Millns (920483805) 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 |
| 08/02/2016 | New Company Secretary Lynn Margaret Millns (920483805) Appointed |
| 08/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 08/02/2016 | Graham Tranter (920369128) 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 |
| 14/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
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