Philips Trustee Company Limited. Head office in Farnborough. Check Director.

Philips Trustee Company Limited, Farnborough

Philips Trustee Company Limited is a private limited company. Formerly, it was called Stevton (No.442) Limited (changed on 2009-06-04). Situated at Ascent 1, Aerospace Boulevard, Farnborough GU14 6XW, the above-mentioned 15 years old enterprise was incorporated on 2009-04-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Mark L. (appointed on 01 April 2022), Louise B. (appointed on 01 February 2016). Moving to the secretaries (1 in total), we can name: Louise B. (appointed on 01 February 2016).

About
Name: Philips Trustee Company Limited
Number: 06873059
Incorporation date: 2009-04-08
End of financial year: 31 December


Address:	Ascent 1 Aerospace Boulevard Farnborough GU14 6XW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Philips Electronics Uk Limited

8 April 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Philips Trustee Company Limited confirmation statement filing is 2024-04-22. The most recent confirmation statement was submitted on 2023-04-08. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Philips Electronics Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aerospace Boulevard, GU14 6XW Farnborough.

Company filing

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Type		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		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)

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