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PHILIPS COMPONENTS LIMITED - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00207669
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ascent 1 Aerospace Boulevard
- Farnborough
- GU14 6XW
- England Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England UK
Management
- Geschäftsführung
- BEST, Louise Helen
- MESHER, Neil Anthony
- Prokuristen
- BEST, Louise Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.1925
- Alter der Firma 1925-08-04 98 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Philips Electronics Uk Limited
- Philips Electronics Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MULLARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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PHILIPS COMPONENTS LIMITED Firmenbeschreibung
- PHILIPS COMPONENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00207669. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.1925 registriert. PHILIPS COMPONENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MULLARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Ascent 1 Aerospace Boulevard erreicht werden.
Jetzt sichern PHILIPS COMPONENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Philips Components Limited - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, Grossbritannien
- 1925-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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accounts-with-accounts-type-dormant (2021-05-18) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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accounts-with-accounts-type-dormant (2020-04-03) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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mortgage-satisfy-charge-full (2019-09-06) - MR04
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notification-of-a-person-with-significant-control (2019-06-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-06-06) - PSC09
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accounts-with-accounts-type-dormant (2019-05-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-dormant (2018-07-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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accounts-with-accounts-type-dormant (2016-07-13) - AA
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-dormant (2014-09-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-dormant (2013-09-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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resolution (2011-02-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-dormant (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-dormant (2008-09-17) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-dormant (2007-09-07) - AA
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legacy (2007-04-13) - 288b
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legacy (2007-04-13) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-20) - AA
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legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-dormant (2005-06-24) - AA
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363a
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legacy (2004-08-18) - 287
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accounts-with-accounts-type-dormant (2004-06-17) - AA
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363a
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legacy (2003-08-05) - 288c
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accounts-with-accounts-type-dormant (2003-06-15) - AA
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legacy (2003-03-11) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-06) - 363a
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accounts-with-accounts-type-dormant (2002-09-23) - AA
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miscellaneous (2002-06-26) - MISC
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-10-04) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-06) - 363a
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legacy (2000-02-17) - 288b
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legacy (2000-02-17) - 288a
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accounts-with-accounts-type-dormant (2000-08-29) - AA
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363a
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accounts-with-accounts-type-dormant (1999-09-09) - AA
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288c
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legacy (1998-10-08) - 363a
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accounts-with-accounts-type-dormant (1998-08-17) - AA
keyboard_arrow_right 1997
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resolution (1997-03-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-05-13) - AA
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legacy (1997-10-17) - 363a
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resolution (1997-12-08) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-10) - 288a
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legacy (1996-12-10) - 288b
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legacy (1996-09-18) - 363a
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accounts-with-accounts-type-full (1996-05-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-10) - AA
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legacy (1995-10-18) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-18) - 363x
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legacy (1995-10-18) - 363(353)
keyboard_arrow_right 1994
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legacy (1994-10-08) - 363x
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legacy (1994-08-19) - 287
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accounts-with-accounts-type-dormant (1994-05-24) - AA
keyboard_arrow_right 1993
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legacy (1993-10-18) - 363s
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accounts-with-accounts-type-dormant (1993-06-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-01) - AA
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legacy (1992-10-01) - 363s
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legacy (1992-04-21) - 288
keyboard_arrow_right 1991
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legacy (1991-05-31) - 288
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legacy (1991-09-23) - 288
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-10-29) - 363a
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resolution (1991-10-29) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-11-13) - 288
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accounts-with-accounts-type-full (1990-09-19) - AA
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legacy (1990-09-19) - 363
keyboard_arrow_right 1989
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legacy (1989-02-06) - 363
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full (1989-02-06) - AA
keyboard_arrow_right 1988
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legacy (1988-05-13) - 287
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certificate-change-of-name-company (1988-04-26) - CERTNM
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auditors-resignation-company (1988-03-17) - AUD
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legacy (1988-01-22) - 288
keyboard_arrow_right 1987
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legacy (1987-10-20) - 288
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accounts-with-accounts-type-full (1987-11-02) - AA
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legacy (1987-11-02) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-28) - AA
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legacy (1986-06-28) - 363
keyboard_arrow_right 1977
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miscellaneous (1977-08-10) - MISC
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legacy (1977-05-23) - 363
keyboard_arrow_right 1976
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legacy (1976-03-11) - 395
keyboard_arrow_right 1971
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legacy (1971-12-31) - 395
keyboard_arrow_right 1964
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legacy (1964-11-23) - 395
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legacy (1964-11-03) - 395