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PHILIPS TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philips Trustee Company Limited. The company was founded 15 years ago and was given the registration number 06873059. The firm's registered office is in GUILDFORD. You can find them at Philips Centre, Guildford Business Park, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHILIPS TRUSTEE COMPANY LIMITED
Company Number:06873059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Secretary01 February 2016Active
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Director01 February 2016Active
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Director01 April 2022Active
46 Ingram Road, Thornton Heath, CR7 8EB

Secretary19 May 2009Active
46 Ingram Road, Thornton Heath, CR7 8EB

Director19 May 2009Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Director08 April 2009Active
Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW

Director15 September 2020Active
Philips Centre, Guildford Business Park, Guildford, GU2 8XH

Director19 May 2009Active
63, Pelhams Walk, Esher, KT10 8QA

Director19 May 2009Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director08 April 2009Active
Philips Centre, Guildford Business Park, Guildford, England, GU2 8XH

Director31 December 2015Active
168 Victoria Road, Ruislip Manor, HA4 0AW

Director19 May 2009Active
Philips Centre, Guildford Business Park, Guildford, GU2 8XH

Director01 November 2010Active

People with Significant Control

Philips Electronics Uk Limited
Notified on:08 April 2019
Status:Active
Country of residence:England
Address:Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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