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PHILIPS ELECTRONICS UK LIMITED

Learn more about PHILIPS ELECTRONICS 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 ELECTRONICS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00446897
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.19
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 26400 - Manufacture of consumer electronics
  • 27510 - Manufacture of electric domestic appliances
  • 26110 - Manufacture of electronic components

Accounts:

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

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JONATHAN COLES
Form type: AP01
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL
Form type: TM01
Date: 2016.02.02
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SECRETARY APPOINTED MRS LOUISE HELEN BEST
Form type: AP03
Date: 2016.02.02
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APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG
Form type: TM02
Date: 2016.02.02
£2.95
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DIRECTOR APPOINTED MRS LOUISE HELEN BEST
Form type: AP01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR CALLUM PETRIE
Form type: TM01
Date: 2016.02.02
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11/12/15 STATEMENT OF CAPITAL GBP 727500000
Form type: SH01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 727500000
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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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APPOINTMENT TERMINATED, DIRECTOR JOANNA ROGERS
Form type: TM01
Date: 2016.01.19
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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DIRECTOR APPOINTED MRS JOANNA ROGERS
Form type: AP01
Date: 2013.06.17
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DIRECTOR APPOINTED MR NEIL ANTHONY MESHER
Form type: AP01
Date: 2013.06.17
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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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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06/09/10 STATEMENT OF CAPITAL GBP 620000000
Form type: SH01
Date: 2010.10.15
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ADOPT ARTICLES 06/09/2010
Form type: RES01
Date: 2010.09.27
Child documents:
Document type: ANNOTATION
Date: 2010.09.27
Form type: RES13
Document description: SEC 175 CONFLICT OF INTEREST 06/09/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM PETRIE / 20/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CHARLESWORTH
Form type: 288b
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED CALLUM PETRIE
Form type: 288a
Date: 2008.04.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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AD 30/08/06---------, £ SI [email protected]=220000000, £ IC 325000000/545000000
Form type: 88(2)R
Date: 2006.09.11
£2.95
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NC INC ALREADY ADJUSTED, 29/08/06
Form type: 123
Date: 2006.09.11
£2.95
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£ NC 525000000/545000000, 29
Form type: RES04
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
£2.95
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AD 13/02/06---------, £ SI [email protected]=75000000, £ IC 250000000/325000000
Form type: 88(2)R
Date: 2006.03.10
£2.95
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NC INC ALREADY ADJUSTED, 13/02/06
Form type: 123
Date: 2006.03.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: RES04
Document description: £ NC 350000000/525000000

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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
JONATHAN COLES (current)
Director, HR DIRECTOR, 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
NEIL ANTHONY MESHER (current)
Director, MANAGING DIRECTOR, 2013.06.14
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
GRAHAM TRANTER (current)
Director, HEAD OF FINANCE, 2015.12.15
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
ENGLAND
MARTIN ROBERT ARMSTRONG (resigned)
Secretary, BARRISTER, 2007.04.01 - 2016.02.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
MICHAEL GEOFFREY MORRIS (resigned)
Secretary, 1996.12.01 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
RONALD ROWE PASCOE (resigned)
Secretary, 1992.05.15 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
MARTIN ROBERT ARMSTRONG (resigned)
Director, BARRISTER, 2007.04.01 - 2016.02.01
46 INGRAM ROAD , THORNTON HEATH
CR7 8EB, SURREY
JOHN DOUGALD BALLARDIE (resigned)
Director, FINANCIAL DIRECTOR, 2000.01.10 - 2006.01.09
THE REST NORTHBROOK MARKET LAVINGTON , DEVIZES
SN10 4AP, WILTSHIRE
IAN JAMES BRACEY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.02.09 - 2002.05.16
FIR TREES 6A STOKE ROAD , COBHAM
KT11 3AS, SURREY
DAVID PHILIP CHARLESWORTH (resigned)
Director, CORPORATE COMMUNICATIONS DIREC, 2006.03.31 - 2008.04.21
26 TIMBER HILL ROAD , CATERHAM
CR3 6LD, SURREY
CHRISTOPHER THOMAS CROOK (resigned)
Director, PERSONNEL DIR, 1995.07.24 - 1999.12.31
WOOD END 34 HASSOCKS ROAD HURSTPIERPOINT , HASSOCKS
BN6 9QW, WEST SUSSEX
RICHARD JOHANNES ALOYSIUS DE LANGE (resigned)
Director, MANAGING DIRECTOR, 1995.04.05 - 1998.10.15
LULLENDEN MANOR HOLLOW LANE , EAST GRINSTEAD
RH19 3PT, WEST SUSSEX
DAVID LEWIS FRY (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.15 - 1995.09.01
40 MOUNT CLOSE , CRAWLEY
RH10 7EF, WEST SUSSEX
DAVID LEWIS FRY (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.01 - 1993.05.15
4 LINACRE CRESCENT , CIRENCESTER
GL7 1WB, GLOS
JOHN BERNARD HAYSOM JACKSON (resigned)
Director, 1992.05.15 - 1994.03.14
SUMMIT HOUSE RED LION SQUARE , LONDON
WC1R 4QB
DAVID HERBERT JORDAN (resigned)
Director, 1995.09.01 - 2003.12.05
8 THE DROVEWAY , HAYWARDS HEATH
RH16 1LL, WEST SUSSEX
KEVIN KENNEDY (resigned)
Director, CHAIRMAN & MD, 1992.05.15 - 1993.05.15
HILL HOUSE BUTE AVENUE PETERSHAM , RICHMOND
TW10 7AX, SURREY
PETER JOHN MASKELL (resigned)
Director, MANAGING DIRECTOR CHAIRMAN, 2003.12.05 - 2016.02.01
43 FOLEY ROAD CLAYGATE , ESHER
KT10 0LU, SURREY
PAUL ROGER MORGAN (resigned)
Director, EXECUTIVE, 2002.05.27 - 2006.01.09
36 CLIVE WAY POUND HILL , CRAWLEY
RH10 7AH
MICHAEL GEOFFREY MORRIS (resigned)
Director, COMPANY SECRETARY/LEGAL DIRECT, 1997.02.24 - 2007.03.31
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
CALLUM PETRIE (resigned)
Director, HR MANAGER, 2008.04.21 - 2016.02.01
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XG, SURREY
ENGLAND
EDWARD RIDER (resigned)
Director, 1998.10.15 - 2000.02.09
CLARENDEN CLARIDGE GARDENS , DORMANSLAND
RH7 6HZ, SURREY
JOANNA ROGERS (resigned)
Director, MANAGING DIRECTOR, 2013.06.14 - 2015.12.31
PHILIPS CENTRE GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8XH, SURREY
WILLIAM LAWRENCE SOUTH (resigned)
Director, CONSULTANT, 1992.05.15 - 1994.03.14
22 MEADOWBANK BLACKHEATH , LONDON
SE3 9XD
GRAHAM TRANTER (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2006.01.10 - 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, TECHNICAL DIRECTOR, 1993.03.18 - 1995.05.01
HILL HOUSE CLAPGATE LANE SLINFOLD , HORSHAM
RH13 0QU, WEST SUSSEX

Companies near to PHILIPS ELECTRONICS UK ltd.

Information about the Private Limited Company PHILIPS ELECTRONICS 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: 2016.05.05. Reload the data