FEILO SYLVANIA FIXTURES UK LIMITED
Overview
Company Name | FEILO SYLVANIA FIXTURES UK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00484499 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of FEILO SYLVANIA FIXTURES UK LIMITED?
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?
Overdue | No |
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Next Accounts | |
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 Made Up To | May 31, 2025 |
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Next Confirmation Statement Due | Jun 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 31, 2024 |
Overdue | No |
What are the latest filings for FEILO SYLVANIA FIXTURES UK LIMITED?
Date | Description | Document | Type | |
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Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Matthew Carpenter as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 004844990014 in full | 1 pages | MR04 | ||
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 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Notification of Feilo Sylvania Europe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 22, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Zhijun Li as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jieyang Qi as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Zhijun Li as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Weizhong Dai as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Carpenter on Mar 15, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Who are the officers of FEILO SYLVANIA FIXTURES UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HARRILD, Christopher John | Director | The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England | United Kingdom | British | Director | 210424340001 | ||||
QI, Jieyang | Director | The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England | China | Chinese | Global Ceo | 318977360001 | ||||
REED, Simon | Director | The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England | England | British | Vice President Sales | 198656680002 | ||||
ANDERSON, Bridget Helen | Secretary | 14 Crown Hill BN25 2XJ Seaford East Sussex | British | 64058980001 | ||||||
DRISCOLL, Peter John | Secretary | Flat 1 Felcourt 5 Dukes Drive BN20 7XH Eastbourne East Sussex | British | 7461960001 | ||||||
MCLEAN, James Angus | Secretary | 21 Foxglove Close RH15 8UY Burgess Hill West Sussex | British | Finance | 106284900001 | |||||
VOUILLOZ, Simon James | Secretary | 1 Montacute Road BN7 1EN Lewes East Sussex | British | Accountant | 155423930001 | |||||
AITKEN, James Mcgee, Prof | Director | 50 Denning Avenue CR0 4DF Croydon Surrey | United Kingdom | British | Managing Director | 64057860001 | ||||
ALMOND, Peter | Director | 27 Vancouver Road Sovereign Harbour North BN23 5BF Eastbourne East Sussex | British | Hr Director | 73048630002 | |||||
ANDERSON, Bridget Helen | Director | 14 Crown Hill BN25 2XJ Seaford East Sussex | England | British | Finance | 64058980001 | ||||
BANSAL, Yogesh | Director | Avis Way Newhaven BN9 0ED East Sussex | Great Britain | Indian | Finance Director | 151529470002 | ||||
BARTLETT, Edward Philip | Director | Little Home Ellis Road RG11 6PT Crowthorne Berks | British | Accountant | 12668980001 | |||||
BHATIA, Rajesh Kumar | Director | Avis Way Newhaven BN9 0ED East Sussex | India | Indian | Vice President Hr & It | 154457660002 | ||||
BRANDT, Jurgen | Director | Nachtigallenweg 9 65779 Kelkheim Germany | German | Cfo | 105651600001 | |||||
CARPENTER, Matthew | Director | The Drove Retail Park Mckinley Way BN9 0FA Newhaven Unit D, England | England | British | Sbu Director | 178951490003 | ||||
COHEN, James Lionel | Director | 60 Ormonde Terrace NW8 7LR London | British | Director | 62128810002 | |||||
DAI, Weizhong, Mr. | Director | Avis Way BN9 0ED Newhaven Feilo Sylvania Fixtures Uk Ltd East Sussex England | China | Chinese | Director | 205460810002 | ||||
DAVENPORT, Curtis Ray | Director | Avis Way Newhaven BN9 0ED East Sussex | England | British | Sales Director | 178951140001 | ||||
DRISCOLL, Peter John | Director | Flat 1 Felcourt 5 Dukes Drive BN20 7XH Eastbourne East Sussex | British | Accountant | 7461960001 | |||||
EVERETT, Antony Martin | Director | Avis Way Newhaven BN9 0ED East Sussex | England | British | Sbu Lamps Director | 171661200001 | ||||
FARRAWAY, Nicholas John | Director | Avis Way Newhaven BN9 0ED East Sussex | Germany | British | Marketing | 154472390001 | ||||
GREEN, Alan Ralph | Director | 7 The Limes Stony Stratford MK11 1ET Milton Keynes Buckinghamshire | England | British | Uk Marketing Director | 64057740001 | ||||
JAIN, Neeraj | Director | Avis Way Newhaven BN9 0ED East Sussex | India | India | Accountant | 171661630001 | ||||
JAMES, Malcolm Alan | Director | Avis Way Newhaven BN9 0ED East Sussex | United Kingdom | British | Manufacturing Director | 148587810001 | ||||
KAUSHIK, Manish | Director | Avis Way Newhaven BN9 0ED East Sussex | England | Indian | Accountant | 177200030001 | ||||
LAWRENCE, Anthony | Director | 7 Bedford Grove BN21 2DT Eastbourne East Sussex | British | Director | 28130680001 | |||||
LI, Zhijun | Director | Avis Way Newhaven BN9 0ED East Sussex | China | Chinese | Ceo | 283788010001 | ||||
MALIK, Vijay | Director | Avis Way Newhaven BN9 0ED East Sussex | India | Indian | Vice President Sales | 148579630001 | ||||
MAZALON, Peter | Director | Tanglewood Chalk Lane KT24 6TH East Horsley Surrey | United Kingdom | British | Director | 88629890001 | ||||
MCCULLOUGH, Stephen Donald | Director | 20 Quai Gustave Ador FOREIGN 1207 Geneva Switzerland | American | Director | 17781400001 | |||||
MCLEAN, James Angus | Director | 21 Foxglove Close RH15 8UY Burgess Hill West Sussex | British | Finance | 106284900001 | |||||
RIBBONS, David Anthony | Director | Avis Way Newhaven BN9 0ED East Sussex | England | British | Vice President Sales & Marketing | 135421640001 | ||||
SCOULAR, Norman | Director | Ashgreen Ladythorn Crescent SK7 2HB Bramhall Cheshire | British | Group Chief Executive Officer | 10167590001 | |||||
SMITH, Andrew Letham | Director | Apartment 1 Dockett Moorings Mead Lane KT16 8LW Chertsey Surrey | British | Director | 38794470002 | |||||
SMITH, John Boyd | Director | Avis Way Newhaven BN9 0ED East Sussex | Germany | United States | Engineer | 135605230001 |
Who are the persons with significant control of FEILO SYLVANIA FIXTURES UK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Feilo Sylvania Europe Limited | Apr 06, 2016 | Avis Way BN9 0ED Newhaven Unit 33/34 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FEILO SYLVANIA FIXTURES UK LIMITED?
Notified On | Ceased On | Statement |
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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 |
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. - license: CC0