Company information:
Philips Components Limited (No: 00207669)
Address: ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW, ENGLAND
Status: Active
Incorporated: 08-Apr-1925
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: LOUISE HELEN BEST ( DOB: Jan-1981 From: Feb-2016 )
Current Director: MARK LEFTWICH ( DOB: Jul-1978 From: Apr-2022 )
Current Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Dec-2015 )
Current Secretary: LOUISE HELEN BEST ( From: Feb-2016 )
Resigned Director: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Feb-2000 To: Feb-2016 )
Resigned Director: NEIL ANTHONY MESHER ( DOB: Nov-1966 From: Sep-2020 To: Apr-2022 )
Resigned Director: MICHAEL GEOFFREY MORRIS ( DOB: Mar-1947 From: Dec-1996 To: Mar-2007 )
Resigned Director: RONALD ROWE PASCOE ( DOB: Jan-1935 From: Sep-1991 To: Dec-1996 )
Resigned Director: EDWARD RIDER ( DOB: Feb-1940 From: Sep-1991 To: Feb-2000 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Apr-2007 To: Nov-2010 )
Resigned Director: HAYDEN PAUL VIVASH ( DOB: Feb-1965 From: Nov-2010 To: Dec-2015 )
Resigned Secretary: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Sep-1991 To: Feb-2016 )
Persons of Significant Control:
Philips Electronics Uk Limited, Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-06)