PHILIPS TITAN LIMITED
GUILDFORD ASSEMBLEON UNITED KINGDOM LIMITED MATCHEVERY LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 04000607
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Appointment of Mrs Louise Helen Best as a director on 1 February 2016. The most likely internet sites of PHILIPS TITAN LIMITED are www.philipstitan.co.uk, and www.philips-titan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Philips Titan Limited is a Private Limited Company. The company registration number is 04000607. Philips Titan Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Philips Titan 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 VAN DE KERKHOF, Theo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director BRUNNEN, Simon Philip has been resigned. Director GALE, Julie Joanna has been resigned. Director HOOGLAND, Cornelis has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director O'DELL, Raymond John has been resigned. Director PAPOULAR, Andre Marcel has been resigned. Director PAPOULAR, Andre Marcel has been resigned. Director VAN DE KERKHOF, Theo has been resigned. Director VELTMAN, Andre has been resigned. Director VIVASH, Hayden Paul has been resigned. Director WILLIAMS, Edward Pierre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 06 July 2000
Secretary
VAN DE KERKHOF, Theo
Resigned: 18 May 2001
Appointed Date: 19 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2000
Appointed Date: 24 May 2000
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 03 April 2011
69 years old
Director
ARMSTRONG, Martin Robert
Resigned: 01 January 2001
Appointed Date: 06 July 2000
69 years old
Director
BRUNNEN, Simon Philip
Resigned: 09 October 2008
Appointed Date: 19 May 2006
67 years old
Director
GALE, Julie Joanna
Resigned: 21 March 2002
Appointed Date: 15 December 2000
54 years old
Director
HOOGLAND, Cornelis
Resigned: 19 May 2006
Appointed Date: 01 September 2003
64 years old
Director
MORRIS, Michael Geoffrey
Resigned: 01 January 2001
Appointed Date: 06 July 2000
78 years old
Director
O'DELL, Raymond John
Resigned: 18 May 2007
Appointed Date: 03 April 2002
62 years old
Director
PAPOULAR, Andre Marcel
Resigned: 03 April 2011
Appointed Date: 01 March 2011
69 years old
Director
PAPOULAR, Andre Marcel
Resigned: 01 March 2011
Appointed Date: 01 March 2011
69 years old
Director
VAN DE KERKHOF, Theo
Resigned: 01 September 2003
Appointed Date: 19 December 2000
79 years old
Director
VELTMAN, Andre
Resigned: 01 March 2011
Appointed Date: 09 October 2008
66 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 01 March 2011
60 years old
Director
WILLIAMS, Edward Pierre
Resigned: 01 March 2011
Appointed Date: 14 December 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2000
Appointed Date: 24 May 2000

PHILIPS TITAN LIMITED Events

13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
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 February 2016
...
... and 93 more events
30 Aug 2000
New secretary appointed;new director appointed
30 Aug 2000
New director appointed
30 Aug 2000
Memorandum and Articles of Association
30 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 May 2000
Incorporation

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