Philips Trustee Company Limited in Aerospace Boulevard FARNBOROUGH

Philips Trustee Company Limited FARNBOROUGH

Founded in 2009, Philips Trustee Company, classified under reg no. 06873059 is an active company. Currently registered at Ascent 1 GU14 6XW, Farnborough the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-06-04 Philips Trustee Company Limited is no longer carrying the name Stevton (no.442).

At the moment there are 2 directors in the the company, namely Mark L. and Louise B.. In addition one secretary - Louise B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin A. who worked with the the company until 1 February 2016.

Philips Trustee Company Limited Address / Contact

Office Address	Ascent 1
Office Address2	Aerospace Boulevard
Town	Farnborough
Post code	GU14 6XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06873059
Date of Incorporation	Wed, 8th Apr 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Mark L.

Position: Director

Appointed: 01 April 2022

Louise B.

Position: Secretary

Appointed: 01 February 2016

Position: Director

Appointed: 08 April 2009

Resigned: 19 May 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Philips Electronics Uk Limited from Farnborough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philips Electronics Uk Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	446897
Notified on	8 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stevton (no.442)	June 4, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, April 2022	accounts	Free Download (1 page)
AP01	New director was appointed on 2022-04-01 filed on: 6th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 18th, May 2021	accounts	Free Download (1 page)
CH01	On 2021-03-05 director's details were changed filed on: 10th, March 2021	officers	Free Download (2 pages)
AD01	New registered office address Ascent 1 Aerospace Boulevard Farnborough GU14 6XW. Change occurred on 2021-03-08. Company's previous address: Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England. filed on: 8th, March 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-15 filed on: 21st, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-15 filed on: 21st, September 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, April 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 8th, April 2016	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2016-02-01 filed on: 12th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-01 filed on: 12th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-01 filed on: 12th, February 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-02-01) of a secretary filed on: 12th, February 2016	officers	Free Download (2 pages)
AD01	New registered office address Philips Centre Guildford Business Park Guildford Surrey GU2 8XG. Change occurred on 2016-01-19. Company's previous address: Philips Centre Guildford Business Park Guildford Surrey GU2 8XH. filed on: 19th, January 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-15 filed on: 5th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-31 filed on: 5th, January 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-16: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-06: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 8th, May 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-19 filed on: 19th, December 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 6th, May 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-11-04 filed on: 4th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-04 filed on: 4th, November 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 6th, October 2010	accounts	Free Download (8 pages)
CH01	On 2010-07-20 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 15th, April 2010	annual return	Free Download (6 pages)
CH01	On 2010-04-08 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-08 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2009	resolution	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2009	incorporation	Free Download (6 pages)
CERTNM	Company name changed stevton (no.442) LIMITEDcertificate issued on 04/06/09 filed on: 4th, June 2009	change of name	Free Download (2 pages)
287	Registered office changed on 27/05/2009 from the billings guildford surrey GU1 4YD filed on: 27th, May 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 27th, May 2009	accounts	Free Download (1 page)
288a	On 2009-05-27 Director and secretary appointed filed on: 27th, May 2009	officers	Free Download (8 pages)
288a	On 2009-05-27 Director appointed filed on: 27th, May 2009	officers	Free Download (7 pages)
288a	On 2009-05-27 Director appointed filed on: 27th, May 2009	officers	Free Download (3 pages)
288b	On 2009-05-27 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-27 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-27 Director appointed filed on: 27th, May 2009	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, April 2009	incorporation	Free Download (36 pages)

Philips Trustee Company Limited FARNBOROUGH

Philips Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Louise B.

Louise B.

Neil M.

Graham T.

Hayden V.

Callum P.

Suzanne R.

Graham T.

Martin A.

Martin A.

Richard B.

Keith S.

People with significant control

Company previous names

Company filings

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