PHILIPS LIGHTING UK LIMITED
GUILDFORD ECS LIGHTING CONTROLS LIMITED IRIS LIGHTING LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 00291612
Status Active
Incorporation Date 29 August 1934
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mrs Lynn Margaret Millns as a director on 6 December 2016; Appointment of Mrs Bren Diane Lumsden as a director on 6 December 2016; Termination of appointment of Callum Petrie as a director on 30 November 2016. The most likely internet sites of PHILIPS LIGHTING UK LIMITED are www.philipslightinguk.co.uk, and www.philips-lighting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and one months. Philips Lighting Uk Limited is a Private Limited Company. The company registration number is 00291612. Philips Lighting Uk Limited has been working since 29 August 1934. The present status of the company is Active. The registered address of Philips Lighting Uk Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . MILLNS, Lynn Margaret is a Secretary of the company. LUMSDEN, Bren Diane is a Director of the company. MILLNS, Lynn Margaret is a Director of the company. NICHOLL, David William is a Director of the company. WARAN, Prem is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary BERTENSHAW, John Anthony has been resigned. Secretary MORRIS, Michael Geoffrey has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director BERTENSHAW, John Anthony has been resigned. Director DUNN, Robert Edward has been resigned. Director MASKELL, Peter John has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director PETRIE, Callum has been resigned. Director ROBINSON, John Michael has been resigned. Director TRANTER, Graham has been resigned. Director TRANTER, Graham has been resigned. Director VIVASH, Hayden Paul has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MILLNS, Lynn Margaret
Appointed Date: 01 February 2016

Director
LUMSDEN, Bren Diane
Appointed Date: 06 December 2016
53 years old

Director
MILLNS, Lynn Margaret
Appointed Date: 06 December 2016
56 years old

Director
NICHOLL, David William
Appointed Date: 11 October 2016
56 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
BERTENSHAW, John Anthony
Resigned: 02 June 1997

Secretary
MORRIS, Michael Geoffrey
Resigned: 31 March 2007
Appointed Date: 02 June 1997

Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 06 February 2001
69 years old

Director
BERTENSHAW, John Anthony
Resigned: 02 June 1997
81 years old

Director
DUNN, Robert Edward
Resigned: 06 February 2001
Appointed Date: 19 August 1996
79 years old

Director
MASKELL, Peter John
Resigned: 11 October 2016
Appointed Date: 01 February 2016
67 years old

Director
MORRIS, Michael Geoffrey
Resigned: 31 March 2007
Appointed Date: 02 June 1997
78 years old

Director
PETRIE, Callum
Resigned: 30 November 2016
Appointed Date: 01 February 2016
61 years old

Director
ROBINSON, John Michael
Resigned: 01 August 1996
88 years old

Director
TRANTER, Graham
Resigned: 01 February 2016
Appointed Date: 31 December 2015
64 years old

Director
TRANTER, Graham
Resigned: 01 November 2010
Appointed Date: 01 April 2007
64 years old

Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 01 November 2010
60 years old

PHILIPS LIGHTING UK LIMITED Events

06 Dec 2016
Appointment of Mrs Lynn Margaret Millns as a director on 6 December 2016
06 Dec 2016
Appointment of Mrs Bren Diane Lumsden as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Callum Petrie as a director on 30 November 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Oct 2016
Appointment of Mr David William Nicholl as a director on 11 October 2016
...
... and 101 more events
20 Jan 1988
Full accounts made up to 31 December 1985

26 Nov 1987
Return made up to 21/10/87; full list of members

10 Oct 1986
Return made up to 30/09/86; full list of members

28 May 1986
New director appointed

29 Aug 1934
Incorporation