PHILIPS ELECTRONICS UK LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
PHILIPS ELECTRONICS UK LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
PHILIPS ELECTRONICS UK LIMITED was incorporated 76 years ago on 19/12/1947 and has the registered number: 00446897. The accounts status is FULL and accounts are next due on 30/09/2024.
PHILIPS ELECTRONICS UK LIMITED was incorporated 76 years ago on 19/12/1947 and has the registered number: 00446897. The accounts status is FULL and accounts are next due on 30/09/2024.
PHILIPS ELECTRONICS UK LIMITED - FARNBOROUGH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
33200 - Installation of industrial machinery and equipment
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASCENT 1
FARNBOROUGH
GU14 6XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY MESHER | Nov 1966 | British | Director | 2013-06-14 | CURRENT |
MR CHRISTOPHER THOMAS CROOK | Oct 1939 | British | Director | 1995-07-24 UNTIL 1999-12-31 | RESIGNED |
JOHN WILLIAM WHYBROW | Mar 1947 | British | Director | 1993-03-18 UNTIL 1995-05-01 | RESIGNED |
MR GRAHAM TRANTER | Nov 1960 | British | Director | 2006-01-10 UNTIL 2010-11-01 | RESIGNED |
MR WILLIAM LAWRENCE SOUTH | May 1933 | British | Director | 1992-05-15 UNTIL 1994-03-14 | RESIGNED |
EDWARD RIDER | Feb 1940 | British | Director | 1998-10-15 UNTIL 2000-02-09 | RESIGNED |
MR MICHAEL GEOFFREY MORRIS | British | Director | 1997-02-24 UNTIL 2007-03-31 | RESIGNED | |
PAUL ROGER MORGAN | Jun 1946 | British | Director | 2002-05-27 UNTIL 2006-01-09 | RESIGNED |
MR KEVIN KENNEDY | May 1937 | British | Director | 1992-05-15 UNTIL 1993-05-15 | RESIGNED |
MR DAVID HERBERT JORDAN | Dec 1943 | British | Director | 1995-09-01 UNTIL 2003-12-05 | RESIGNED |
MR JOHN BERNARD HAYSOM JACKSON | May 1929 | British | Director | 1992-05-15 UNTIL 1994-03-14 | RESIGNED |
DAVID LEWIS FRY | Nov 1940 | British | Director | 1991-11-01 UNTIL 1993-05-15 | RESIGNED |
DAVID LEWIS FRY | Nov 1940 | British | Director | 1992-05-15 UNTIL 1995-09-01 | RESIGNED |
RICHARD JOHANNES ALOYSIUS DE LANGE | Apr 1945 | Dutch | Director | 1995-04-05 UNTIL 1998-10-15 | RESIGNED |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Secretary | 2007-04-01 UNTIL 2016-02-01 | RESIGNED |
MR DAVID PHILIP CHARLESWORTH | Nov 1947 | English | Director | 2006-03-31 UNTIL 2008-04-21 | RESIGNED |
IAN JAMES BRACEY | Mar 1955 | British | Director | 2000-02-09 UNTIL 2002-05-16 | RESIGNED |
MR JOHN DOUGALD BALLARDIE | Jul 1948 | Director | 2000-01-10 UNTIL 2006-01-09 | RESIGNED | |
MR RONALD ROWE PASCOE | Jan 1935 | British | Secretary | 1992-05-15 UNTIL 1996-12-01 | RESIGNED |
MR MICHAEL GEOFFREY MORRIS | British | Secretary | 1996-12-01 UNTIL 2007-03-31 | RESIGNED | |
MR HAYDEN PAUL VIVASH | Feb 1965 | British | Director | 2010-11-01 UNTIL 2015-12-15 | RESIGNED |
MRS JOANNA ROGERS | Feb 1975 | British | Director | 2013-06-14 UNTIL 2015-12-31 | RESIGNED |
MR CALLUM PETRIE | Oct 1963 | British | Director | 2008-04-21 UNTIL 2016-02-01 | RESIGNED |
MR PETER JOHN MASKELL | Nov 1957 | British | Director | 2003-12-05 UNTIL 2016-02-01 | RESIGNED |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Director | 2007-04-01 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philips Uk Limited | 2018-09-25 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |