PHILIPS PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
PHILIPS PENSION TRUSTEES LIMITED
COMPANY NUMBER
00406330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
16/03/1946
(78 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/12/1977
31/12/1981
PHILIPS ELECTRONIC HOLDINGS LIMITED
View all previous names
SURREY
GU2 8XG
Philips Centre
Guildford Business Park
Guildford
Surrey
GU2 8XG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 04/10/2024 | New Board Member Graham Tranter (911053694) Appointed |
| 03/09/2024 | New Board Member Louise Helen Best (923484755) Appointed |
| 26/06/2024 | New Board Member Louise Helen Best (923484755) Appointed |
Credit Risk Overview
Want to learn more about PHILIPS PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPS PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
20/06/1991 - 01/01/1993 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/06/1991 - 19/01/1996 (4 years and 6 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/06/1991 - 31/12/1991 (6 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1935 |
Resigned | Director |
Current: 2 Past: 121 |
View Report |
|
20/06/1991 - 31/12/2005 (14 years and 6 months) Born in Oct 1939 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 04/10/2024 | New Board Member Graham Tranter (911053694) Appointed |
| 03/09/2024 | New Board Member Louise Helen Best (923484755) Appointed |
| 26/06/2024 | New Board Member Louise Helen Best (923484755) Appointed |
| 22/06/2023 | New Board Member Graham Tranter (911053694) Appointed |
| 28/12/2017 | Graham Tranter (924121838) has left the board |
| 28/12/2017 | New Board Member Graham Tranter (911053694) Appointed |
| 19/12/2017 | New Company Secretary Louise Helen Best (924121802) Appointed |
| 19/12/2017 | Martin Robert Armstrong (908160492) has left the board |
| 19/12/2017 | David Herbert Jordan (901210858) has left the board |
| 19/12/2017 | Marie Slater (914722386) has left the board |
| 19/12/2017 | New Board Member Graham Tranter (924121838) Appointed |
| 19/12/2017 | New Board Member Louise Helen Best (923484755) Appointed |
| 10/10/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 14/09/2016 | Neil Marshall (907537030) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 03/03/2016 | Ian Huitson (910895438) has left the board |
| 03/03/2016 | Suzanne Roberts (913342058) has left the board |
| 03/03/2016 | Colin Auton (914722051) has left the board |
| 03/03/2016 | Hayden Paul Vivash (914651559) has left the board |
| 21/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | John Richard Alan Ayres (914722057) has left the board |
| 10/07/2015 | Graham Tranter (911053694) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 14/01/2015 | Callum Petrie (912472086) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 15/07/2013 | Graham Tranter (917957475) has left the board |
| 15/07/2013 | New Board Member Graham Tranter (911053694) Appointed |
| 08/07/2013 | Serena Clements (915890540) has left the board |
| 08/07/2013 | New Board Member Graham Tranter (917957475) Appointed |
| 28/06/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 18/10/2012 | William Wells Bryant (907307972) has left the board |
| 18/10/2012 | New Board Member Neil Marshall (907537030) Appointed |
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