PHILIPS LAMPS AND LUMINAIRES LIMITED
GUILDFORD PHILIPS LAMPS AND LUMINARIES LIMITED PHILIPS LAMPS LIMITED OCEANSTAND LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 04110453
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Prem Waran as a director on 1 February 2016. The most likely internet sites of PHILIPS LAMPS AND LUMINAIRES LIMITED are www.philipslampsandluminaires.co.uk, and www.philips-lamps-and-luminaires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Philips Lamps and Luminaires Limited is a Private Limited Company. The company registration number is 04110453. Philips Lamps and Luminaires Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Philips Lamps and Luminaires Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . MILLNS, Lynn Margaret is a Secretary of the company. MILLNS, Lynn Margaret is a Director of the company. WARAN, Prem is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary MORRIS, Michael Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director DHANOA, Sarbdayal Singh has been resigned. Director STUCKES, Richard Paul has been resigned. Director TRANTER, Graham has been resigned. Director TRANTER, Graham has been resigned. Director VIVASH, Hayden Paul has been resigned. Director VIVASH, Hayden Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLNS, Lynn Margaret
Appointed Date: 01 February 2016
Director
MILLNS, Lynn Margaret
Appointed Date: 01 February 2016
57 years old
Director
WARAN, Prem
Appointed Date: 01 February 2016
56 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: 14 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 20 November 2000
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 01 April 2007
69 years old
Director
DHANOA, Sarbdayal Singh
Resigned: 31 March 2007
Appointed Date: 08 January 2001
62 years old
Director
STUCKES, Richard Paul
Resigned: 01 May 2003
Appointed Date: 08 January 2001
58 years old
Director
TRANTER, Graham
Resigned: 01 February 2016
Appointed Date: 31 December 2015
65 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
Director
VIVASH, Hayden Paul
Resigned: 31 March 2007
Appointed Date: 14 December 2000
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2000
Appointed Date: 20 November 2000

PHILIPS LAMPS AND LUMINAIRES LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Appointment of Mr Prem Waran as a director on 1 February 2016
04 Feb 2016
Appointment of Mrs Lynn Margaret Millns as a director on 1 February 2016
04 Feb 2016
Appointment of Mrs Lynn Margaret Millns as a secretary on 1 February 2016
...
... and 56 more events
19 Dec 2000
Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
15 Dec 2000
Company name changed oceanstand LIMITED\certificate issued on 15/12/00
20 Nov 2000
Incorporation

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