PHILIPS COMPONENTS LIMITED

Profile PHILIPS COMPONENTS LIMITED

Actual on 01.03.2022
Company name
PHILIPS COMPONENTS LIMITED
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Company number
00207669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 August 1925
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 30 September 2022 due by Thursday, 13 October 2022

Last statement dated Thursday, 30 September 2021

Nature of business (SIC)
74990 - Non-trading company
99999 - Dormant Company
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Registered office address
ASCENT 1, AEROSPACE BOULEVARD, ENGLAND, FARNBOROUGH, GU14 6XW
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PSC and Officers PHILIPS COMPONENTS LIMITED

Officers

(as of 18.09.2020)

BEST, Louise Helen
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Philips Centre Guildford Business Park, Guildford, England, Surrey, GU2 8XG
Role: Secretary
BEST, Louise Helen
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Philips Centre Guildford Business Park, Guildford, England, Surrey, GU2 8XG
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Head Of Legal
Country of residence: United Kingdom
TRANTER, Graham
Status: Active
Appointed on: Thursday, 31 December 2015
Correspondence address: Philips Centre Guildford Business Park, Guildford, England, Surrey, GU2 8XH
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
ARMSTRONG, Martin Robert
Status: Not active
Resigned on: Monday, 01 February 2016
Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
Nationality: British
Role: Secretary
ARMSTRONG, Martin Robert
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Monday, 01 February 2016
Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Barrister
Country of residence: England
TRANTER, Graham
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 01 November 2010
Correspondence address: 168 Victoria Road, Ruislip Manor, Middlesex, HA4 0AW
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Group Financial Director
Country of residence: United Kingdom
MORRIS, Michael Geoffrey
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Saturday, 31 March 2007
Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Secretary Legal Direct
Country of residence: England
PASCOE, Ronald Rowe
Status: Not active
Resigned on: Sunday, 01 December 1996
Correspondence address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Barrister
VIVASH, Hayden Paul
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 15 December 2015
Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Group Cfo
Country of residence: England
RIDER, Edward
Status: Not active
Resigned on: Wednesday, 09 February 2000
Correspondence address: Clarenden Claridge Gardens, Dormansland, Surrey, RH7 6HZ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Philips Electronics Uk Limited
Status: Active
Notified on: Thursday, 06 June 2019
Correspondence address: Philips Centre Guildford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Philips Electronics Uk Limited
Status: Active
Notified on: Thursday, 06 June 2019
Correspondence address: Ascent 1 Farnborough, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 446897
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement