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SIGNIFY COMMERCIAL UK LIMITED - Unit 3 Guildford Business Park, Guildford, GU2 8XG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00291612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Guildford Business Park
- Guildford
- GU2 8XG
- England Unit 3 Guildford Business Park, Guildford, GU2 8XG, England UK
Management
- Geschäftsführung
- DENNY, Maria Anna Katarina
- LUMSDEN, Bren Diane
- MILLNS, Lynn Margaret
- VAN DER MERWE, Petrus Johannes Nicolaas
- Prokuristen
- MILLNS, Lynn Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.08.1934
- Alter der Firma 1934-08-29 89 Jahre
- SIC/NACE
- 27400
Eigentumsverhältnisse
- Beneficial Owners
- Signify Holding Bv
- Signify Holding B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PHILIPS LIGHTING UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2024-11-13
- Letzte Einreichung: 2023-10-30
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SIGNIFY COMMERCIAL UK LIMITED Firmenbeschreibung
- SIGNIFY COMMERCIAL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00291612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.08.1934 registriert. SIGNIFY COMMERCIAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHILIPS LIGHTING UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über Unit 3 Guildford Business Park erreicht werden.
Jetzt sichern SIGNIFY COMMERCIAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Signify Commercial Uk Limited - Unit 3 Guildford Business Park, Guildford, GU2 8XG, England, Grossbritannien
- 1934-08-29
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-13) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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notification-of-a-person-with-significant-control (2023-11-06) - PSC02
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-full (2021-02-23) - AA
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accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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change-person-director-company-with-change-date (2020-08-06) - CH01
-
confirmation-statement-with-no-updates (2020-11-02) - CS01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-04) - CS01
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change-to-a-person-with-significant-control (2019-10-07) - PSC05
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accounts-with-accounts-type-full (2019-09-30) - AA
-
resolution (2019-01-25) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-12) - PSC09
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accounts-with-accounts-type-full (2018-07-13) - AA
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-30) - CS01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
termination-director-company-with-name-termination-date (2017-10-12) - TM01
-
change-person-director-company-with-change-date (2017-10-03) - CH01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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accounts-with-accounts-type-full (2017-09-01) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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capital-allotment-shares (2016-03-02) - SH01
-
accounts-with-accounts-type-dormant (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
-
appoint-person-director-company-with-name-date (2016-10-11) - AP01
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
termination-director-company-with-name-termination-date (2016-12-06) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
keyboard_arrow_right 2015
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dissolution-application-strike-off-company (2015-01-09) - DS01
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gazette-notice-voluntary (2015-01-20) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2015-02-12) - DS02
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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certificate-change-of-name-company (2015-06-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-of-name-notice (2015-06-03) - CONNOT
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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 (2012-11-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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resolution (2011-02-28) - RESOLUTIONS
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 (2010-11-01) - AR01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-dormant (2009-02-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-17) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 363a
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legacy (2007-04-13) - 288a
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legacy (2007-04-13) - 288b
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accounts-with-accounts-type-dormant (2007-09-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 363a
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accounts-with-accounts-type-dormant (2006-01-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 363a
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accounts-with-accounts-type-dormant (2005-06-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 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
-
legacy (2003-11-06) - 363a
-
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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accounts-with-accounts-type-dormant (2002-09-23) - AA
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miscellaneous (2002-06-26) - MISC
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legacy (2002-11-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 363a
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accounts-with-accounts-type-dormant (2001-10-29) - AA
-
legacy (2001-02-16) - 288a
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legacy (2001-02-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-02) - 363a
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accounts-with-accounts-type-dormant (2000-08-29) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-03) - CERTNM
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legacy (1999-11-03) - 363a
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accounts-with-accounts-type-dormant (1999-09-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-03) - 363a
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accounts-with-accounts-type-dormant (1998-08-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-03) - 288b
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legacy (1997-07-03) - 288a
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accounts-with-accounts-type-dormant (1997-05-12) - AA
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resolution (1997-12-08) - RESOLUTIONS
-
legacy (1997-11-11) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363a
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legacy (1996-08-28) - 288
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accounts-with-accounts-type-dormant (1996-08-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-27) - AA
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legacy (1995-11-10) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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legacy (1994-09-15) - 287
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accounts-with-accounts-type-dormant (1994-05-24) - AA
keyboard_arrow_right 1993
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legacy (1993-11-19) - 363s
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legacy (1993-11-18) - 288
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accounts-with-accounts-type-dormant (1993-07-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-23) - AA
-
legacy (1992-02-26) - 287
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legacy (1992-11-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-11) - 363b
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accounts-with-accounts-type-dormant (1991-11-29) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-19) - AA
-
legacy (1990-11-19) - 363
keyboard_arrow_right 1989
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resolution (1989-02-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-02-18) - AA
-
legacy (1989-01-26) - 363
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legacy (1989-12-12) - 363
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accounts-with-accounts-type-dormant (1989-11-01) - AA
keyboard_arrow_right 1988
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legacy (1988-06-13) - 287
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accounts-with-accounts-type-full (1988-06-08) - AA
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accounts-with-accounts-type-full (1988-01-20) - AA
keyboard_arrow_right 1987
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legacy (1987-11-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-10) - 363
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legacy (1986-05-28) - 288
keyboard_arrow_right 1934
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incorporation-company (1934-08-29) - NEWINC