LG.PHILIPS DISPLAYS NETHERLANDS B.V.


Company number FC023349
Status Active
Incorporation Date 1 July 2001
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are BR006165 par terminated 18/09/06 brown philip; BR006165 pr appointed 31/12/05 brown philip arnold sheraton billinge end road blackburn lancashire BB2 6PY; BR006165 pr terminated 31/12/05 coppock david. The most likely internet sites of LG.PHILIPS DISPLAYS NETHERLANDS B.V. are www.lgphilipsdisplaysnetherlands.co.uk, and www.lg-philips-displays-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Lg Philips Displays Netherlands B V is a Other company type. The company registration number is FC023349. Lg Philips Displays Netherlands B V has been working since 01 July 2001. The present status of the company is Active. The registered address of Lg Philips Displays Netherlands B V is Branch Registration Refer To Parent Registry Netherlands. . ALBERTAZZI, Felice is a Director of the company. BECKERS, Stefan Johan Henry is a Director of the company. SMITS, Maurits Rene Theresia is a Director of the company. VAN OTTERLOO, Cornelis is a Director of the company. Director BROUWER, Willem Pieter has been resigned. Director CASSANHIOL, Bernard Louis Alexandre has been resigned. Director HEYLEN, Karel Cornelius has been resigned. Director KIM, Young Han has been resigned. Director MOON, Deok Sik has been resigned. Director SMITH, James Mcculloch has been resigned. Director VAN DER EIJK, Wilbert has been resigned. Director VAN GORKUM, Aart Adrianus has been resigned. Director WOUTERS, Frans Lodewijk Juul has been resigned.


Current Directors

Director
ALBERTAZZI, Felice
Appointed Date: 01 January 2003
64 years old
Director
BECKERS, Stefan Johan Henry
Appointed Date: 01 October 2004
53 years old
Director
SMITS, Maurits Rene Theresia
Appointed Date: 01 October 2004
66 years old
Director
VAN OTTERLOO, Cornelis
Appointed Date: 01 January 2003
70 years old

Resigned Directors

Director
BROUWER, Willem Pieter
Resigned: 01 October 2004
Appointed Date: 30 April 2003
78 years old
Director
CASSANHIOL, Bernard Louis Alexandre
Resigned: 01 October 2004
Appointed Date: 01 March 2003
80 years old
Director
HEYLEN, Karel Cornelius
Resigned: 01 January 2003
Appointed Date: 15 September 2001
74 years old
Director
KIM, Young Han
Resigned: 01 May 2002
Appointed Date: 15 September 2001
68 years old
Director
MOON, Deok Sik
Resigned: 01 January 2003
Appointed Date: 01 May 2002
69 years old
Director
SMITH, James Mcculloch
Resigned: 01 March 2003
Appointed Date: 27 July 2001
77 years old
Director
VAN DER EIJK, Wilbert
Resigned: 15 September 2001
Appointed Date: 27 July 2001
78 years old
Director
VAN GORKUM, Aart Adrianus
Resigned: 30 April 2003
Appointed Date: 27 July 2001
73 years old
Director
WOUTERS, Frans Lodewijk Juul
Resigned: 15 September 2001
Appointed Date: 27 July 2001
84 years old

LG.PHILIPS DISPLAYS NETHERLANDS B.V. Events

02 Oct 2006
BR006165 par terminated 18/09/06 brown philip
04 Feb 2006
BR006165 pr appointed 31/12/05 brown philip arnold sheraton billinge end road blackburn lancashire BB2 6PY
04 Feb 2006
BR006165 pr terminated 31/12/05 coppock david
06 Jan 2006
BR006165 address change 31/12/05 lg. Philips displays philips road blackburn lancashire BB1 5RZ
06 Jan 2006
BR006165 business chnge 31/12/05 the manufacture and sale of cath ode ray tube components
...
... and 28 more events
27 Jul 2001
BR006165 pa appointed michael geoffrey morris 28 boxgrove avenue guildford surrey GU1 1XG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2001
BR006165 pr appointed jeong il son the cedars 13 aspen close st mellons, cardiff south wales CF3 0BT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2001
BR006165 pr appointed david coppock 3 dickens wynd durham DH1 3QR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2001
BR006165 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2001
Initial branch registration

LG.PHILIPS DISPLAYS NETHERLANDS B.V. Charges

12 October 2004
Debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, Hong Kong Branch (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
12 October 2004
Mortgage
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, Hong Kong Branch (Security Agent)
Description: The property being the whole of the f/h land and buildings…

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