FEILO SYLVANIA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FEILO SYLVANIA EUROPE LIMITED
COMPANY NUMBER
02721634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
09/06/1992
(32 years and 6 months old)
WEBSITE
http://sylvania-lighting.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2007
01/03/2016
HAVELLS SYLVANIA EUROPE LTD
View all previous names
NEWHAVEN
BN9 0FA
Telephone: 08706062030
TPS: No
Avis Way
Newhaven
East Sussex
BN9 0ED
Telephone: 4402478
Unit D
The Drove Retail Park
Mckinley Way
NEWHAVEN
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 24/04/2024 | Wen Yang (926256170) has left the board |
Credit Risk Overview
Want to learn more about FEILO SYLVANIA EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEILO SYLVANIA EUROPE 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 |
|
05/12/2017 - Present (7years) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/1992 - Present (32 years and 6 months) Born in Dec 1958 |
Resigned | Director |
Current: 4 Past: 149 |
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 24/04/2024 | Wen Yang (926256170) has left the board |
| 24/04/2024 | New Board Member Jieyang Qi (932220385) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | Richard James Turner (924270001) has left the board |
| 20/03/2020 | Bridget Helen Anderson (906405898) has left the board |
| 10/10/2019 | New Accounts filed |
| 23/09/2019 | Xintao Yin (924270045) has left the board |
| 23/09/2019 | New Board Member Wen Yang (926256170) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Xintao Yin (924270045) Appointed |
| 05/02/2018 | New Board Member Richard James Turner (924270001) Appointed |
| 08/12/2017 | John Francis Storey (918358012) has left the board |
| 08/12/2017 | New Board Member Christopher John Harrild (921042434) Appointed |
| 07/11/2017 | Simon Reed (919865668) has left the board |
| 07/11/2017 | New Board Member Bridget Helen Anderson (906405898) Appointed |
| 26/10/2017 | Jixiu Han (920507922) has left the board |
| 26/10/2017 | Christian Rolf Schraft (918421056) has left the board |
| 23/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Board Member Jixiu Han (920507922) Appointed |
| 15/02/2016 | New Board Member Jixiu Han (920507922) 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 |
| 27/01/2015 | Manish Kaushik (917720003) has left the board |
| 27/01/2015 | New Board Member Pauline Mary Walsh (915088466) Appointed |
| 11/07/2014 | Antony Martin Everett (917166120) has left the board |
| 13/06/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 16/01/2014 | New Board Member Christian Rolf Schraft (918421056) Appointed |
| 13/12/2013 | Curtis Ray Davenport (917895114) has left the board |
| 13/12/2013 | New Board Member John Francis Storey (918358012) Appointed |
| 23/10/2013 | Jothish Kumar Vasudevan Nair (917558605) has left the board |
| 08/07/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Board Member Curtis Ray Davenport (917895114) Appointed |
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