FEILO SYLVANIA FIXTURES UK LIMITED
Active - Accounts Filed
General Information
NAME
FEILO SYLVANIA FIXTURES UK LIMITED
COMPANY NUMBER
00484499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
18/07/1950
(74 years and 4 months old)
WEBSITE
http://www.sylvania-lighting.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/08/2007
01/03/2016
HAVELLS SYLVANIA FIXTURES UK LIMITED
View all previous names
NEWHAVEN
BN9 0FA
Telephone: 08706062030
TPS: No
174 High Holborn
London
WC1V 7AA
Telephone: 6062030
Hanworth Trading Estate
Hampton Road
Feltham
Middlesex
TW13 6DR
Telephone: 6062030
Unit D, The Drove Retail Park
McKinley Way
Newhaven
BN9 0FA
BN9 0FA
Telephone: 6062030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEILO SYLVANIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| FEILO SYLVANIA FIXTURES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 07/02/2024 | Zhijun Li (928378801) has left the board |
Credit Risk Overview
Want to learn more about FEILO SYLVANIA FIXTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEILO SYLVANIA FIXTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEILO SYLVANIA FIXTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2013 - Present (11 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/06/2015 - Present (9 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/06/2016 - Present (8 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/05/1992 - 09/04/1999 (6 years and 10 months) Secretary: 31/05/1992 - 09/04/1999 (6 years and 10 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANGHAI FEILO ACOUSTICS CO LTD | N/A | N/A |
| FLOWIL INTERNATI'L LIGHTING (HOLDING) BV | N/A | N/A |
| FEILO SYLVANIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| FEILO SYLVANIA FIXTURES UK LIMITED | Active - Accounts Filed | View Report |
| FEILO SYLVANIA UK LIMITED | Active - Accounts Filed | View Report |
| SHANGHAI FEILO INVESTMENT CO LTD | N/A | N/A |
| INESA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 07/02/2024 | Zhijun Li (928378801) has left the board |
| 07/02/2024 | New Board Member Jieyang Qi (931897736) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Zhijun Li (928378801) Appointed |
| 18/02/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | John Francis Storey (918358012) has left the board |
| 23/08/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Christopher John Harrild (921042434) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | Malcolm Alan James (914858781) has left the board |
| 26/02/2016 | New Board Member Dai Weizhong (920546081) Appointed |
| 26/02/2016 | New Board Member Dai Weizhong (920546081) Appointed |
| 01/02/2016 | Yogesh Bansal (915152947) has left the board |
| 01/02/2016 | Yogesh Bansal (915152947) has left the board |
| 22/06/2015 | New Board Member Simon Reed (919865668) Appointed |
| 13/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | Pauline Mary Walsh (915088466) has left the board |
| 08/06/2015 | New Accounts filed |
| 20/02/2015 | Manish Kaushik (917720003) has left the board |
| 20/02/2015 | New Board Member Pauline Mary Walsh (915088466) Appointed |
| 28/08/2014 | Antony Martin Everett (917166120) has left the board |
| 07/07/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 01/01/2014 | New Board Member John Francis Storey (918358012) Appointed |
| 01/01/2014 | Curtis Ray Davenport (917895114) has left the board |
| 17/12/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Board Member Curtis Ray Davenport (917895114) Appointed |
| 04/06/2013 | David Anthony Ribbons (913542164) has left the board |
| 18/04/2013 | Neeraj Jain (917166163) has left the board |
| 13/04/2013 | New Accounts filed |
| 09/04/2013 | New Board Member Manish Kaushik (917720003) Appointed |
| 09/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member David Anthony Ribbons (913542164) Appointed |
| 07/02/2013 | Rajesh Kumar Bhatia (915445766) has left the board |
| 07/02/2013 | Change in Reg. Office |
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