SIGNIFY CONSUMER LUMINAIRES UK LIMITED
Company is dissolved
General Information
NAME
SIGNIFY CONSUMER LUMINAIRES UK LIMITED
COMPANY NUMBER
01648234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/07/1982
(42 years and 5 months old)
WEBSITE
PHILIPS.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
22/02/2008
15/03/2018
PHILIPS CONSUMER LUMINAIRES UK 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 |
|---|---|
| 19/02/2024 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 05/10/2018 | New Board Member Rob Yozef Lambertus De Weert (925103512) Appointed |
| 01/10/2018 | Andre Secrest (923803015) has left the board |
Credit Risk Overview
Want to learn more about SIGNIFY CONSUMER LUMINAIRES UK 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 SIGNIFY CONSUMER LUMINAIRES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNIFY CONSUMER LUMINAIRES UK 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 |
|
Director: 01/06/1991 - 01/06/1998 (7years) Secretary: 01/05/1997 - 01/06/1998 (1 years and 1 months) Born in Oct 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 5 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 |
| 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 |
| 13/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | Andre Secrest (923803163) has left the board |
| 27/09/2017 | New Board Member Andre Secrest (923803015) Appointed |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Andre Secrest (923803163) Appointed |
| 20/09/2017 | Prem Waran (920480387) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Company Secretary Lynn Margaret Millns (920483708) 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 | 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 (920483708) 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 |
| 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 |
| 05/10/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
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