FEILO SYLVANIA UK LIMITED
Active - Accounts Filed
General Information
NAME
FEILO SYLVANIA UK LIMITED
COMPANY NUMBER
00487252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46470 -
Wholesale of furniture, carpets and lighting equipment
INCORPORATION DATE
11/10/1950
(74years old)
WEBSITE
http://www.sylvania-lighting.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/08/2007
01/03/2016
HAVELLS SYLVANIA UK LIMITED
View all previous names
NEWHAVEN
BN9 0FA
Telephone: 08706062030
TPS: No
Avis Way
Newhaven
East Sussex
BN9 0ED
Telephone: 6062030
Unit D, The Drove Retail Park
McKinley Way
Newhaven
BN9 0FA
BN9 0FA
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 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Jieyang Qi (931978068) Appointed |
| 05/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEILO SYLVANIA 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 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/06/2015 - Present (9 years and 4 months) 10/06/2015 - Present (9 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (8 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/1988 - Present (36 years and 9 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 26/03/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Jieyang Qi (931978068) Appointed |
| 05/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | Weizhong Dai (920546081) has left the board |
| 11/08/2023 | New Board Member Xiaolan Hu (931224786) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 27/09/2021 | Jixiu Han (924999145) has left the board |
| 17/02/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 23/06/2020 | Christian Rolf Schraft (918421056) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | Weizhong Dai (924999221) has left the board |
| 12/09/2018 | New Board Member Weizhong Dai (920546081) Appointed |
| 12/09/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Weizhong Dai (924999221) Appointed |
| 05/09/2018 | New Board Member Jixiu Han (924999145) Appointed |
| 04/09/2018 | Rolf Christian Schraft (921312982) has left the board |
| 04/09/2018 | Shengang Zhuang (924095202) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 11/12/2017 | Shenan Zhuang (920545920) has left the board |
| 11/12/2017 | New Board Member Shengang Zhuang (924095202) Appointed |
| 08/12/2017 | John Francis Storey (918358012) has left the board |
| 08/12/2017 | New Board Member Rolf Christian Schraft (921312982) Appointed |
| 22/08/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/06/2016 | Christian Rolf Schraft (918602148) has left the board |
| 07/06/2016 | New Board Member Christian Rolf Schraft (918421056) Appointed |
| 26/02/2016 | New Board Member Shengang Zhuang (920545920) Appointed |
| 26/02/2016 | New Board Member Shengang Zhuang (920545920) Appointed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | Yogesh Bansal (914857554) has left the board |
| 01/02/2016 | Yogesh Bansal (914857554) has left the board |
| 22/06/2015 | New Board Member Simon Reed (919865668) Appointed |
| 08/06/2015 | Pauline Mary Walsh (915088466) has left the board |
| 08/06/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement 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 |
| 16/04/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Christian Rolf Schraft (918602148) Appointed |
| 14/01/2014 | New Confirmation Statement filed |
| 13/01/2014 | Change in Reg. Office |
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