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PHILIPS IMPEX LIMITED

Learn more about PHILIPS IMPEX 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 IMPEX LIMITED on the map

Company type: Private Limited Company
Company number: 00353259
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.22
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

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: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS LOUISE HELEN BEST
Form type: AP01
Date: 2016.02.22
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SECRETARY APPOINTED MRS LOUISE HELEN BEST
Form type: AP03
Date: 2016.02.22
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APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG
Form type: TM02
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG
Form type: TM01
Date: 2016.02.22
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 100
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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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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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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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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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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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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
Form type: TM01
Date: 2010.11.03
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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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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT ARMSTRONG / 04/05/2010
Form type: CH01
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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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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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2005.05.19
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 420-430 LONDON ROAD, CROYDON, CR9 3QR
Form type: 287
Date: 2004.08.18
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
Form type: 225
Date: 2004.03.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14

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Company directors and board members:

LOUISE HELEN BEST (current)
Secretary, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
LOUISE HELEN BEST (current)
Director, HEAD OF LEGAL, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
GRAHAM TRANTER (current)
Director, HEAD OF FINANCE, 2015.12.31
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
ENGLAND
MARTIN ROBERT ARMSTRONG (resigned)
Secretary, 2007.04.01 - 2016.02.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
MICHAEL GEOFFREY MORRIS (resigned)
Secretary, COMPANY SECRETARY, 1996.12.01 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
RONALD ROWE PASCOE (resigned)
Secretary, 1992.05.04 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
BRIAN DAVID AMBLER (resigned)
Director, MANAGER, 1992.05.04 - 2000.06.30
1 MORTON TADWORTH PARK , TADWORTH
KT20 5UA, SURREY
CHRISTOPHER MERITON ANDREW (resigned)
Director, ACCOUNTANT, 2002.06.28 - 2006.01.09
28 WALHATCH CLOSE , FOREST ROW
RH18 5GT, EAST SUSSEX
MARTIN ROBERT ARMSTRONG (resigned)
Director, BARRISTER, 2006.01.10 - 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
JOHN DOUGALD BALLARDIE (resigned)
Director, FINANCIAL DIRECTOR, 2001.02.12 - 2006.01.09
THE REST NORTHBROOK MARKET LAVINGTON , DEVIZES
SN10 4AP, WILTSHIRE
DAVID HERBERT JORDAN (resigned)
Director, 1995.12.04 - 1999.06.30
8 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
IAN MICHAEL LAUGHLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.01 - 2002.06.28
236 SINGLEWELL ROAD , GRAVESEND
DA11 7RE, KENT
NEIL ANTHONY MESHER (resigned)
Director, LOGISTICS SOURCING SERVICES DI, 2001.09.01 - 2002.01.31
GREENSAND TANDRIDGE LANE , TANDRIDGE
RH8 9NN, SURREY
MICHAEL GEOFFREY MORRIS (resigned)
Director, COMPANY SECRETARY/LEGAL DIRECT, 1996.12.01 - 2001.02.12
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
MICHAEL GEOFFREY MORRIS (resigned)
Director, COMPANY SECRETARY LEGAL DIR, 2006.01.10 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
DENNIS MALCOLM PARSLEY (resigned)
Director, TAXATION MANAGER, 1992.05.04 - 1995.12.04
178 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HE, ESSEX
RONALD ROWE PASCOE (resigned)
Director, BARRISTER, 1992.05.04 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
ANTHONIUS PETRUS JACOBUS RONDE (resigned)
Director, LAWYER GENERAL MANAGER, 2002.04.02 - 2005.04.27
VOORBEEKLAAN 26 , WAALRE
5583 VC
NETHERLANDS
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

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Information about the Private Limited Company PHILIPS IMPEX 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: 2016.04.27. Reload the data