PHILIPS CONSUMER COMUNICATIONS UK LIMITED
GUILDFORD PHILIPS HOLDINGS LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 00772005
Status Active
Incorporation Date 27 August 1963
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 25 ; Appointment of Mrs Louise Helen Best as a director on 1 February 2016. The most likely internet sites of PHILIPS CONSUMER COMUNICATIONS UK LIMITED are www.philipsconsumercomunicationsuk.co.uk, and www.philips-consumer-comunications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Philips Consumer Comunications Uk Limited is a Private Limited Company. The company registration number is 00772005. Philips Consumer Comunications Uk Limited has been working since 27 August 1963. The present status of the company is Active. The registered address of Philips Consumer Comunications Uk Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . BEST, Louise Helen is a Secretary of the company. BEST, Louise Helen is a Director of the company. TRANTER, Graham is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary MORRIS, Michael Geoffrey has been resigned. Secretary PASCOE, Ronald Rowe has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director BALLARDIE, John Dougald has been resigned. Director MCPHERSON, George Richard Walter has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director PASCOE, Ronald Rowe has been resigned. Director THOMPSON, Andrew William has been resigned. Director TRANTER, Graham has been resigned. Director VIVASH, Hayden Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BEST, Louise Helen
Appointed Date: 01 February 2016
Director
BEST, Louise Helen
Appointed Date: 01 February 2016
44 years old
Director
TRANTER, Graham
Appointed Date: 31 December 2015
65 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 01 April 2007
Secretary
MORRIS, Michael Geoffrey
Resigned: 31 March 2007
Appointed Date: 01 December 1996
Secretary
PASCOE, Ronald Rowe
Resigned: 01 December 1996
Director
ARMSTRONG, Martin Robert
Resigned: 01 January 2016
Appointed Date: 01 April 2007
69 years old
Director
ARMSTRONG, Martin Robert
Resigned: 10 April 2000
Appointed Date: 06 May 1992
69 years old
Director
BALLARDIE, John Dougald
Resigned: 09 January 2006
Appointed Date: 10 April 2000
77 years old
Director
MCPHERSON, George Richard Walter
Resigned: 31 December 2002
Appointed Date: 10 April 2000
76 years old
Director
MORRIS, Michael Geoffrey
Resigned: 31 March 2007
Appointed Date: 31 December 2002
78 years old
Director
MORRIS, Michael Geoffrey
Resigned: 10 April 2000
Appointed Date: 01 December 1996
78 years old
Director
PASCOE, Ronald Rowe
Resigned: 01 December 1996
90 years old
Director
THOMPSON, Andrew William
Resigned: 06 May 1992
78 years old
Director
TRANTER, Graham
Resigned: 01 November 2010
Appointed Date: 10 January 2006
65 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 01 November 2010
60 years old

PHILIPS CONSUMER COMUNICATIONS UK LIMITED Events

13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 25
12 Feb 2016
Appointment of Mrs Louise Helen Best as a director on 1 February 2016
12 Feb 2016
Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016
12 Feb 2016
Termination of appointment of Martin Robert Armstrong as a director on 1 January 2016
...
... and 115 more events
13 Feb 1988
Director resigned;new director appointed
12 Oct 1987
Return made up to 13/07/87; full list of members
18 Sep 1987
Full accounts made up to 31 December 1986
28 Jun 1986
Full accounts made up to 31 December 1985
28 Jun 1986
Return made up to 15/05/86; full list of members

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