PHILIPS IMPEX LIMITED

dissolved Company number 00353259

Private Limited by Shares · Incorporated on 22nd May 1939 · Closed on 27th Mar 2018

Get report

SIC code: 52290
Registered office: Guildford, GU2 8XG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

PHILIPS IMPEX LIMITED is a private limited by shares company based in Guildford. It was incorporated on 22nd May 1939 and is currently showing its status as 'Dissolved'. The company's stated activity is Other transportation support activities.

3 Directors View directors

8 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

52290 — Other transportation support activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Louise Best	Secretary	1st Feb 2016	This company	Not recorded	View profile
Louise Best	Director	1st Feb 2016		British	View profile
Graham Tranter	Director	31st Dec 2015		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
NIGHTBALANCE UK LTD	11224941	26th Feb 2018	dissolved
PHILIPS LAMPS AND LUMINAIRES LIMITED	04110453	20th Nov 2000	dissolved
SIGNIFY CONSUMER LUMINAIRES UK LIMITED	01648234	5th Jul 1982	dissolved
PHILIPS MEDICAL SYSTEMS UK LIMITED	01534102	11th Dec 1980	dissolved
PHILIPS DESIGN LIMITED	00485155	8th Aug 1950	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd May 1939
Company type: Private Limited by Shares
SIC code: 52290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

22nd May 1939 Company incorporated
4th Dec 1995 Dennis Parsley resigned as Director
4th Dec 1995 David Jordan appointed as Director
1st Dec 1996 Michael Morris appointed as Director
1st Dec 1996 Michael Morris appointed as Secretary
1st Dec 1996 Ronald Pascoe resigned as Director
1st Dec 1996 Ronald Pascoe resigned as Secretary
30th Jun 1999 David Jordan resigned as Director
1st May 2000 Ian Laughland appointed as Director
30th Jun 2000 Brian Ambler resigned as Director
12th Feb 2001 John Ballardie appointed as Director
12th Feb 2001 Michael Morris resigned as Director
1st Sep 2001 Neil Mesher appointed as Director
31st Jan 2002 Neil Mesher resigned as Director
2nd Apr 2002 Anthonius Ronde appointed as Director
28th Jun 2002 Ian Laughland resigned as Director
28th Jun 2002 Christopher Andrew appointed as Director
27th Apr 2005 Anthonius Ronde resigned as Director
9th Jan 2006 John Ballardie resigned as Director
9th Jan 2006 Christopher Andrew resigned as Director
10th Jan 2006 Martin Armstrong appointed as Director
10th Jan 2006 Michael Morris appointed as Director
31st Mar 2007 Michael Morris resigned as Director
31st Mar 2007 Michael Morris resigned as Secretary
1st Apr 2007 Graham Tranter appointed as Director
1st Apr 2007 Martin Armstrong appointed as Secretary
1st Nov 2010 Graham Tranter resigned as Director
1st Nov 2010 Hayden Vivash appointed as Director
15th Dec 2015 Hayden Vivash resigned as Director
31st Dec 2015 Graham Tranter appointed as Director
1st Feb 2016 Martin Armstrong resigned as Director
1st Feb 2016 Louise Best appointed as Director
1st Feb 2016 Louise Best appointed as Secretary
1st Feb 2016 Martin Armstrong resigned as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans