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PHILIPS LIGHTING LIMITED

Learn more about PHILIPS LIGHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG

PHILIPS LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00143701
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.26
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PHILIPS LIGHTING LIMITED is a Private Limited Company, registration number 00143701, established in United Kingdom on the 26. April 1916. The company is now active. The company has been in business for 100 years and 10 months. The company is based on PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG. Business of the company PHILIPS LIGHTING LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PREM WARAN" from the 2016.02.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.03. We do not have any information about the company PHILIPS LIGHTING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2017.03.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PREM WARAN
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED MRS LYNN MARGARET MILLNS
Form type: AP01
Date: 2016.02.04
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SECRETARY APPOINTED MRS LYNN MARGARET MILLNS
Form type: AP03
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
Form type: TM01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG
Form type: TM01
Date: 2016.02.04
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APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG
Form type: TM02
Date: 2016.02.04
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH
Form type: AD01
Date: 2016.01.19
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DIRECTOR APPOINTED MR GRAHAM TRANTER
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH
Form type: TM01
Date: 2016.01.05
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 14000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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ADOPT ARTICLES 07/02/2011
Form type: RES01
Date: 2011.02.28
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR APPOINTED MR HAYDEN VIVASH
Form type: AP01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
Form type: TM01
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 420-430 LONDON ROAD, CROYDON, SURREY, CR9 3QR
Form type: 287
Date: 2004.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05

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Company directors and board members:

LYNN MARGARET MILLNS (current)
Secretary, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
LYNN MARGARET MILLNS (current)
Director, LAWYER, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
PREM WARAN (current)
Director, HEAD OF FINANCE, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
MARTIN ROBERT ARMSTRONG (resigned)
Secretary, 2007.04.01 - 2016.02.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
JOHN ANTHONY BERTENSHAW (resigned)
Secretary, 1991.11.03 - 1997.06.02
17 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RD, SURREY
MICHAEL GEOFFREY MORRIS (resigned)
Secretary, 1996.12.01 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
MARTIN ROBERT ARMSTRONG (resigned)
Director, BARRISTER, 1998.10.16 - 2016.02.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
RICHARD JOHANNES ALOYSIUS DE LANGE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.11.03 - 1997.06.02
LULLENDEN MANOR HOLLOW LANE , EAST GRINSTEAD
RH19 3PT, WEST SUSSEX
ROBERT EDWARD DUNN (resigned)
Director, 1996.08.01 - 1999.06.30
7 ST MICHAELS AVENUE , HEMEL HEMPSTEAD
HP3 8HF, HERTFORDSHIRE
MICHAEL JOHN LYNCH GOODWIN (resigned)
Director, MANAGING DIRECTOR, 1991.11.03 - 1993.10.15
LONDESBOROUGH HOUSE TILBURSTOW HILL SOUTH GODSTONE , GODSTONE
RH9 8WB, SURREY
KEVIN KENNEDY (resigned)
Director, CHAIRMAN, 1991.11.03 - 1993.08.16
HILL HOUSE BUTE AVENUE PETERSHAM , RICHMOND
TW10 7AX, SURREY
PETER JOHN MASKELL (resigned)
Director, MANAGING DIRECTOR, 1993.08.04 - 1998.10.16
43 FOLEY ROAD CLAYGATE , ESHER
KT10 0LU, SURREY
MICHAEL GEOFFREY MORRIS (resigned)
Director, COMPANY SECRETARY LEGAL DIRECT, 1996.12.01 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
JOHANNES LAURENTIUS OVERTOOM (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 1997.11.01
ACACIALAAN 5553 CH VALKENSWAARD ,
FOREIGN
THE NETHERLANDS
RONALD ROWE PASCOE (resigned)
Director, 1991.11.03 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
JOHN MICHAEL ROBINSON (resigned)
Director, FINANCIAL CONTROLLER, 1991.11.03 - 1996.08.01
CORNER HOUSE KERSEY , IPSWICH
IP7 6DY, SUFFOLK
GRAHAM TRANTER (resigned)
Director, HEAD OF FINANCE, 2015.12.31 - 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
ENGLAND
GRAHAM TRANTER (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2007.04.01 - 2010.11.01
168 VICTORIA ROAD , RUISLIP MANOR
HA4 0AW, MIDDLESEX
HAYDEN PAUL VIVASH (resigned)
Director, GROUP CFO, 2010.11.01 - 2015.12.15
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
JOHN WILLIAM WHYBROW (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1993.08.16 - 1995.05.01
HILL HOUSE CLAPGATE LANE SLINFOLD , HORSHAM
RH13 0QU, WEST SUSSEX

Companies near to PHILIPS LIGHTING ltd.

Information about the Private Limited Company PHILIPS LIGHTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data