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PHILIPS LIGHTING UK LIMITED

Learn more about PHILIPS LIGHTING UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00291612
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.29
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PHILIPS LIGHTING UK LIMITED is a Private Limited Company, registration number 00291612, established in United Kingdom on the 29. August 1934. The company is now active. The company has been in business for 82 years and 3 months. This company used to be called ECS LIGHTING CONTROLS LIMITED, IRIS LIGHTING LIMITED. The company is based on PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG. Business of the company PHILIPS LIGHTING UK LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "01/02/16 STATEMENT OF CAPITAL GBP 13170000" from the 2016.03.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company PHILIPS LIGHTING UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. 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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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01/02/16 STATEMENT OF CAPITAL GBP 13170000
Form type: SH01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 13170000
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DIRECTOR APPOINTED MR PREM WARAN
Form type: AP01
Date: 2016.02.03
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SECRETARY APPOINTED MRS LYNN MARGARET MILLNS
Form type: AP03
Date: 2016.02.02
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APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG
Form type: TM02
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG
Form type: TM01
Date: 2016.02.02
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DIRECTOR APPOINTED MR PETER JOHN MASKELL
Form type: AP01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
Form type: TM01
Date: 2016.02.02
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DIRECTOR APPOINTED MR CALLUM PETRIE
Form type: AP01
Date: 2016.02.02
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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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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
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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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COMPANY NAME CHANGED ECS LIGHTING CONTROLS LIMITED, CERTIFICATE ISSUED ON 03/06/15
Form type: CERTNM
Date: 2015.06.03
Child documents:
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES15
Document description: CHANGE OF NAME 01/06/2015
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2015.06.03
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.02.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.09
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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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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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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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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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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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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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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ADOPT ARTICLES 07/02/2011
Form type: RES01
Date: 2011.02.28
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DIRECTOR APPOINTED MR HAYDEN VIVASH
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
Form type: TM01
Date: 2010.11.03
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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30/10/09 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
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RETURN MADE UP TO 30/10/08; 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 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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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 SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 30/10/04; 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
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£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 30/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
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SECTION 394
Form type: MISC
Date: 2002.06.26
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29

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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
PETER JOHN MASKELL (current)
Director, CHIEF EXECUTIVE, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
CALLUM PETRIE (current)
Director, HEAD OF HR, 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, COMPANY SECERATARY, 1997.06.02 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
MARTIN ROBERT ARMSTRONG (resigned)
Director, BARRISTER, 2001.02.06 - 2016.02.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
JOHN ANTHONY BERTENSHAW (resigned)
Director, LEGAL ADVISOR, 1991.11.03 - 1997.06.02
17 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RD, SURREY
ROBERT EDWARD DUNN (resigned)
Director, COMPANY DIRECTOR, 1996.08.19 - 2001.02.06
7 ST MICHAELS AVENUE , HEMEL HEMPSTEAD
HP3 8HF, HERTFORDSHIRE
MICHAEL GEOFFREY MORRIS (resigned)
Director, COMPANY SECRETARY LEGAL DIRECT, 1997.06.02 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
JOHN MICHAEL ROBINSON (resigned)
Director, FINANCIAL DIRECTOR, 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

Companies near to PHILIPS LIGHTING UK ltd.

Information about the Private Limited Company PHILIPS LIGHTING UK 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: 2016.04.19. Reload the data