FEILO SYLVANIA FIXTURES UK LIMITED

Overview

Company Name	FEILO SYLVANIA FIXTURES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00484499
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FEILO SYLVANIA FIXTURES UK LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is FEILO SYLVANIA FIXTURES UK LIMITED located?

Registered Office Address	Unit D, The Drove Retail Park Mckinley Way BN9 0FA Newhaven England
Undeliverable Registered Office Address	No

What were the previous names of FEILO SYLVANIA FIXTURES UK LIMITED?

Previous Company Names
Company Name	From	Until
HAVELLS SYLVANIA FIXTURES UK LIMITED	Aug 16, 2007	Aug 16, 2007
CONCORD LIGHTING LIMITED	Sep 29, 1982	Sep 29, 1982
CONCORD LIGHTING INTERNATIONAL LIMITED	Jul 18, 1950	Jul 18, 1950

What are the latest accounts for FEILO SYLVANIA FIXTURES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FEILO SYLVANIA FIXTURES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for FEILO SYLVANIA FIXTURES UK LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Full accounts made up to Dec 31, 2023	29 pages	AA

Jan 17, 2025	Termination of appointment of Matthew Carpenter as a director on Dec 19, 2024	1 pages	TM01

Oct 28, 2024	Satisfaction of charge 004844990014 in full	1 pages	MR04

Oct 02, 2024	Registered office address changed from Avis Way Newhaven East Sussex BN9 0ED to Unit D, the Drove Retail Park Mckinley Way Newhaven BN9 0FA on Oct 02, 2024	1 pages	AD01

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 22, 2024	Notification of Feilo Sylvania Europe Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 22, 2024	Withdrawal of a person with significant control statement on May 22, 2024	2 pages	PSC09

Mar 21, 2024	Full accounts made up to Dec 31, 2022	28 pages	AA

Mar 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 05, 2024	Termination of appointment of Zhijun Li as a director on Feb 05, 2024	1 pages	TM01

Feb 05, 2024	Appointment of Mr Jieyang Qi as a director on Feb 05, 2024	2 pages	AP01

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jun 13, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 01, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Appointment of Mr Zhijun Li as a director on Mar 15, 2021	2 pages	AP01

Jun 01, 2021	Termination of appointment of Weizhong Dai as a director on Mar 15, 2021	1 pages	TM01

Mar 15, 2021	Director's details changed for Mr Matthew Carpenter on Mar 15, 2021	2 pages	CH01

Feb 12, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Jun 10, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jun 20, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Sep 06, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

View All Filings

Who are the officers of FEILO SYLVANIA FIXTURES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRILD, Christopher John The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England	Jun 13, 2016		Director	The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England	United Kingdom	British	1967-5	Director	210424340001
QI, Jieyang The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England	Feb 05, 2024		Director	The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England	China	Chinese	1982-4	Global Ceo	318977360001
REED, Simon The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England	Jun 10, 2015		Director	The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England	England	British	1976-7	Vice President Sales	198656680002
ANDERSON, Bridget Helen 14 Crown Hill BN25 2XJ Seaford East Sussex	Apr 09, 1999	May 27, 2005	Secretary	14 Crown Hill BN25 2XJ Seaford East Sussex		British			64058980001
DRISCOLL, Peter John Flat 1 Felcourt 5 Dukes Drive BN20 7XH Eastbourne East Sussex		Apr 09, 1999	Secretary	Flat 1 Felcourt 5 Dukes Drive BN20 7XH Eastbourne East Sussex		British			7461960001
MCLEAN, James Angus 21 Foxglove Close RH15 8UY Burgess Hill West Sussex	May 27, 2005	Jun 15, 2007	Secretary	21 Foxglove Close RH15 8UY Burgess Hill West Sussex		British		Finance	106284900001
VOUILLOZ, Simon James 1 Montacute Road BN7 1EN Lewes East Sussex	Jul 13, 2007	Jan 15, 2010	Secretary	1 Montacute Road BN7 1EN Lewes East Sussex		British		Accountant	155423930001
AITKEN, James Mcgee, Prof 50 Denning Avenue CR0 4DF Croydon Surrey	Apr 30, 1999	Sep 22, 2000	Director	50 Denning Avenue CR0 4DF Croydon Surrey	United Kingdom	British	1961-9	Managing Director	64057860001
ALMOND, Peter 27 Vancouver Road Sovereign Harbour North BN23 5BF Eastbourne East Sussex	Oct 30, 2000	Aug 26, 2005	Director	27 Vancouver Road Sovereign Harbour North BN23 5BF Eastbourne East Sussex		British	1946-6	Hr Director	73048630002
ANDERSON, Bridget Helen 14 Crown Hill BN25 2XJ Seaford East Sussex	Oct 02, 2000	May 27, 2005	Director	14 Crown Hill BN25 2XJ Seaford East Sussex	England	British	1958-9	Finance	64058980001
BANSAL, Yogesh Avis Way Newhaven BN9 0ED East Sussex	Aug 22, 2010	Jan 15, 2016	Director	Avis Way Newhaven BN9 0ED East Sussex	Great Britain	Indian	1971-5	Finance Director	151529470002
BARTLETT, Edward Philip Little Home Ellis Road RG11 6PT Crowthorne Berks	Jan 29, 1993	Dec 13, 1993	Director	Little Home Ellis Road RG11 6PT Crowthorne Berks		British	1945-3	Accountant	12668980001
BHATIA, Rajesh Kumar Avis Way Newhaven BN9 0ED East Sussex	Aug 22, 2011	Nov 27, 2012	Director	Avis Way Newhaven BN9 0ED East Sussex	India	Indian	1960-11	Vice President Hr & It	154457660002
BRANDT, Jurgen Nachtigallenweg 9 65779 Kelkheim Germany	Apr 13, 2005	Dec 31, 2005	Director	Nachtigallenweg 9 65779 Kelkheim Germany		German	1956-6	Cfo	105651600001
CARPENTER, Matthew The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England	Jun 03, 2013	Dec 19, 2024	Director	The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England	England	British	1967-3	Sbu Director	178951490003
COHEN, James Lionel 60 Ormonde Terrace NW8 7LR London		Jun 30, 1993	Director	60 Ormonde Terrace NW8 7LR London		British	1942-2	Director	62128810002
DAI, Weizhong, Mr. Avis Way BN9 0ED Newhaven Feilo Sylvania Fixtures Uk Ltd East Sussex England	Feb 11, 2016	Mar 15, 2021	Director	Avis Way BN9 0ED Newhaven Feilo Sylvania Fixtures Uk Ltd East Sussex England	China	Chinese	1961-2	Director	205460810002
DAVENPORT, Curtis Ray Avis Way Newhaven BN9 0ED East Sussex	Jun 03, 2013	Nov 19, 2013	Director	Avis Way Newhaven BN9 0ED East Sussex	England	British	1959-9	Sales Director	178951140001
DRISCOLL, Peter John Flat 1 Felcourt 5 Dukes Drive BN20 7XH Eastbourne East Sussex		Apr 09, 1999	Director	Flat 1 Felcourt 5 Dukes Drive BN20 7XH Eastbourne East Sussex		British	1941-4	Accountant	7461960001
EVERETT, Antony Martin Avis Way Newhaven BN9 0ED East Sussex	Aug 10, 2012	Jun 26, 2014	Director	Avis Way Newhaven BN9 0ED East Sussex	England	British	1961-3	Sbu Lamps Director	171661200001
FARRAWAY, Nicholas John Avis Way Newhaven BN9 0ED East Sussex	Feb 18, 2011	May 31, 2012	Director	Avis Way Newhaven BN9 0ED East Sussex	Germany	British	1961-1	Marketing	154472390001
GREEN, Alan Ralph 7 The Limes Stony Stratford MK11 1ET Milton Keynes Buckinghamshire	Oct 02, 2000	Nov 05, 2004	Director	7 The Limes Stony Stratford MK11 1ET Milton Keynes Buckinghamshire	England	British	1950-6	Uk Marketing Director	64057740001
JAIN, Neeraj Avis Way Newhaven BN9 0ED East Sussex	Aug 10, 2012	Mar 01, 2013	Director	Avis Way Newhaven BN9 0ED East Sussex	India	India	1977-5	Accountant	171661630001
JAMES, Malcolm Alan Avis Way Newhaven BN9 0ED East Sussex	Jan 15, 2010	Apr 29, 2016	Director	Avis Way Newhaven BN9 0ED East Sussex	United Kingdom	British	1949-5	Manufacturing Director	148587810001
KAUSHIK, Manish Avis Way Newhaven BN9 0ED East Sussex	Mar 25, 2013	Jan 22, 2015	Director	Avis Way Newhaven BN9 0ED East Sussex	England	Indian	1979-7	Accountant	177200030001
LAWRENCE, Anthony 7 Bedford Grove BN21 2DT Eastbourne East Sussex		Sep 30, 1994	Director	7 Bedford Grove BN21 2DT Eastbourne East Sussex		British	1947-11	Director	28130680001
LI, Zhijun Avis Way Newhaven BN9 0ED East Sussex	Mar 15, 2021	Feb 05, 2024	Director	Avis Way Newhaven BN9 0ED East Sussex	China	Chinese	1961-1	Ceo	283788010001
MALIK, Vijay Avis Way Newhaven BN9 0ED East Sussex	Jan 15, 2010	Jul 31, 2012	Director	Avis Way Newhaven BN9 0ED East Sussex	India	Indian	1953-5	Vice President Sales	148579630001
MAZALON, Peter Tanglewood Chalk Lane KT24 6TH East Horsley Surrey	Mar 20, 2003	Dec 01, 2009	Director	Tanglewood Chalk Lane KT24 6TH East Horsley Surrey	United Kingdom	British	1959-10	Director	88629890001
MCCULLOUGH, Stephen Donald 20 Quai Gustave Ador FOREIGN 1207 Geneva Switzerland		Jan 29, 1993	Director	20 Quai Gustave Ador FOREIGN 1207 Geneva Switzerland		American	1943-5	Director	17781400001
MCLEAN, James Angus 21 Foxglove Close RH15 8UY Burgess Hill West Sussex	May 27, 2005	Jun 15, 2007	Director	21 Foxglove Close RH15 8UY Burgess Hill West Sussex		British	1958-7	Finance	106284900001
RIBBONS, David Anthony Avis Way Newhaven BN9 0ED East Sussex	Feb 18, 2013	May 15, 2013	Director	Avis Way Newhaven BN9 0ED East Sussex	England	British	1972-8	Vice President Sales & Marketing	135421640001
SCOULAR, Norman Ashgreen Ladythorn Crescent SK7 2HB Bramhall Cheshire	Jan 29, 1993	Dec 13, 1993	Director	Ashgreen Ladythorn Crescent SK7 2HB Bramhall Cheshire		British	1952-5	Group Chief Executive Officer	10167590001
SMITH, Andrew Letham Apartment 1 Dockett Moorings Mead Lane KT16 8LW Chertsey Surrey	Apr 25, 1994	Oct 16, 2001	Director	Apartment 1 Dockett Moorings Mead Lane KT16 8LW Chertsey Surrey		British	1947-7	Director	38794470002
SMITH, John Boyd Avis Way Newhaven BN9 0ED East Sussex	May 25, 2010	Jan 18, 2011	Director	Avis Way Newhaven BN9 0ED East Sussex	Germany	United States	1952-1	Engineer	135605230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEILO SYLVANIA FIXTURES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Feilo Sylvania Europe Limited

Apr 06, 2016

Avis Way

BN9 0ED Newhaven

Unit 33/34

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	02721634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FEILO SYLVANIA FIXTURES UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017	May 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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