PHILIPS IMPEX LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 00353259
Status Active
Incorporation Date 22 May 1939
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eighteen 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 100 ; Appointment of Mrs Louise Helen Best as a director on 1 February 2016. The most likely internet sites of PHILIPS IMPEX LIMITED are www.philipsimpex.co.uk, and www.philips-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and six months. Philips Impex Limited is a Private Limited Company. The company registration number is 00353259. Philips Impex Limited has been working since 22 May 1939. The present status of the company is Active. The registered address of Philips Impex 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 AMBLER, Brian David has been resigned. Director ANDREW, Christopher Meriton has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director BALLARDIE, John Dougald has been resigned. Director JORDAN, David Herbert has been resigned. Director LAUGHLAND, Ian Michael has been resigned. Director MESHER, Neil Anthony has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director PARSLEY, Dennis Malcolm has been resigned. Director PASCOE, Ronald Rowe has been resigned. Director RONDE, Anthonius Petrus Jacobus has been resigned. Director TRANTER, Graham has been resigned. Director VIVASH, Hayden Paul has been resigned. The company operates in "Other transportation support 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
AMBLER, Brian David
Resigned: 30 June 2000
85 years old
Director
ANDREW, Christopher Meriton
Resigned: 09 January 2006
Appointed Date: 28 June 2002
60 years old
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 10 January 2006
69 years old
Director
BALLARDIE, John Dougald
Resigned: 09 January 2006
Appointed Date: 12 February 2001
77 years old
Director
JORDAN, David Herbert
Resigned: 30 June 1999
Appointed Date: 04 December 1995
81 years old
Director
LAUGHLAND, Ian Michael
Resigned: 28 June 2002
Appointed Date: 01 May 2000
85 years old
Director
MESHER, Neil Anthony
Resigned: 31 January 2002
Appointed Date: 01 September 2001
58 years old
Director
MORRIS, Michael Geoffrey
Resigned: 31 March 2007
Appointed Date: 10 January 2006
78 years old
Director
MORRIS, Michael Geoffrey
Resigned: 12 February 2001
Appointed Date: 01 December 1996
78 years old
Director
PARSLEY, Dennis Malcolm
Resigned: 04 December 1995
82 years old
Director
PASCOE, Ronald Rowe
Resigned: 01 December 1996
90 years old
Director
RONDE, Anthonius Petrus Jacobus
Resigned: 27 April 2005
Appointed Date: 02 April 2002
78 years old
Director
TRANTER, Graham
Resigned: 01 November 2010
Appointed Date: 01 April 2007
65 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 01 November 2010
60 years old

PHILIPS IMPEX 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 100
22 Feb 2016
Appointment of Mrs Louise Helen Best as a director on 1 February 2016
22 Feb 2016
Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016
22 Feb 2016
Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016
...
... and 108 more events
19 Aug 1987
Full accounts made up to 31 December 1986
19 Aug 1987
Return made up to 13/07/87; full list of members
21 May 1987
Secretary resigned;new secretary appointed
07 Jun 1986
Full accounts made up to 31 December 1985
07 Jun 1986
Return made up to 15/05/86; full list of members

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