PHILIPS ELECTRONICS UK LIMITED
ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH GU14 6XW- Active
- Private Limited Company
- Company No. 00446897
- Last Updated: 01 Mar 2024
Company Profile
PHILIPS ELECTRONICS UK LIMITED was incorporated on Friday, December 19, 1947 as a Private Limited Company with registered address in FARNBOROUGH. PHILIPS ELECTRONICS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 76 years 8 months and 28 days.
| Name | PHILIPS ELECTRONICS UK LIMITED |
|---|---|
| Company number | 00446897 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1947 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH GU14 6XW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philips Uk Limited Aerospace Boulevard, GU14 6XW |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHILIPS ELECTRONICS UK LIMITED | 19 Dec 1947 |