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FEILO SYLVANIA FIXTURES UK LIMITED

Learn more about FEILO SYLVANIA FIXTURES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED

FEILO SYLVANIA FIXTURES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00484499
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
- Outstanding on 2015.11.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES
Form type: TM01
Date: 2016.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAI WEIZHONG / 11/02/2016
Form type: CH01
Date: 2016.03.31
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COMPANY NAME CHANGED HAVELLS SYLVANIA FIXTURES UK LIMITED, CERTIFICATE ISSUED ON 01/03/16
Form type: CERTNM
Date: 2016.03.01
Child documents:
Document type: ANNOTATION
Date: 2016.03.01
Form type: RES15
Document description: CHANGE OF NAME 24/02/2016
Document type: ANNOTATION
Date: 2016.03.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR DAI WEIZHONG
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR YOGESH BANSAL
Form type: TM01
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.11.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004844990014
Form type: MR01
Date: 2015.11.18
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DIRECTOR APPOINTED MR SIMON REED
Form type: AP01
Date: 2015.06.18
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 4007120
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APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH
Form type: TM01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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DIRECTOR APPOINTED MS PAULINE MARY WALSH
Form type: AP01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR MANISH KAUSHIK
Form type: TM01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR ANTONY EVERETT
Form type: TM01
Date: 2014.08.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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DIRECTOR APPOINTED MR JOHN FRANCIS STOREY
Form type: AP01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR CURTIS DAVENPORT
Form type: TM01
Date: 2013.12.30
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN JAMES / 01/06/2012
Form type: CH01
Date: 2013.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.17
£2.95
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DIRECTOR APPOINTED MR MATTHEW CARPENTER
Form type: AP01
Date: 2013.06.11
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DIRECTOR APPOINTED MR CURTIS RAY DAVENPORT
Form type: AP01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIBBONS
Form type: TM01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR NEERAJ JAIN
Form type: TM01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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DIRECTOR APPOINTED MR MANISH KAUSHIK
Form type: AP01
Date: 2013.04.05
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DIRECTOR APPOINTED MR DAVID ANTHONY RIBBONS
Form type: AP01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR RAJESH BHATIA
Form type: TM01
Date: 2013.02.05
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DIRECTOR APPOINTED MR NEERAJ JAIN
Form type: AP01
Date: 2012.08.28
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DIRECTOR APPOINTED MR ANTONY MARTIN EVERETT
Form type: AP01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR VIJAY MALIK
Form type: TM01
Date: 2012.08.28
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRAWAY
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRAWAY
Form type: TM01
Date: 2012.06.18
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CREDIT AGREEMENT 23/05/2012
Form type: RES13
Date: 2012.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.30
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ALTER ARTICLES 20/04/2007
Form type: RES01
Date: 2012.04.30
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DIRECTOR APPOINTED MR RAJESH KUMAR BHATIA
Form type: AP01
Date: 2011.08.26
£2.95
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DIRECTOR APPOINTED MR YOGESH BANSAL
Form type: AP01
Date: 2011.08.26
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN FARRAWAY
Form type: AP01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2011.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER VAN HOUTTE
Form type: TM01
Date: 2010.07.19
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR APPOINTED MR JOHN BOYD SMITH
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR MALCOLM ALAN JAMES
Form type: AP01
Date: 2010.02.01
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DIRECTOR APPOINTED MR VIJAY MALIK
Form type: AP01
Date: 2010.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON VOUILLOZ
Form type: TM01
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY SIMON VOUILLOZ
Form type: TM02
Date: 2010.01.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MAZALON
Form type: TM01
Date: 2009.12.08
£2.95
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DIRECTOR APPOINTED MR OLIVIER JEN LUC VAN HOUTTE
Form type: AP01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.10

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Company directors and board members:

MATTHEW CARPENTER (current)
Director, SBU DIRECTOR, 2013.06.03
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
WEIZHONG DAI (current)
Director, 2016.02.11
FEILO SYLVANIA FIXTURES UK LTD AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
ENGLAND
SIMON REED (current)
Director, VICE PRESIDENT SALES, 2015.06.10
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
JOHN FRANCIS STOREY (current)
Director, SBU DIRECTOR, 2012.11.19
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
BRIDGET HELEN ANDERSON (resigned)
Secretary, 1999.04.09 - 2005.05.27
14 CROWN HILL , SEAFORD
BN25 2XJ, EAST SUSSEX
PETER JOHN DRISCOLL (resigned)
Secretary, 1992.05.31 - 1999.04.09
FLAT 1 FELCOURT 5 DUKES DRIVE , EASTBOURNE
BN20 7XH, EAST SUSSEX
JAMES ANGUS MCLEAN (resigned)
Secretary, FINANCE, 2005.05.27 - 2007.06.15
21 FOXGLOVE CLOSE , BURGESS HILL
RH15 8UY, WEST SUSSEX
SIMON JAMES VOUILLOZ (resigned)
Secretary, ACCOUNTANT, 2007.07.13 - 2010.01.15
1 MONTACUTE ROAD , LEWES
BN7 1EN, EAST SUSSEX
JAMES MCGEE AITKEN (resigned)
Director, MANAGING DIRECTOR, 1999.04.30 - 2000.09.22
50 DENNING AVENUE , CROYDON
CR0 4DF, SURREY
PETER ALMOND (resigned)
Director, HR DIRECTOR, 2000.10.30 - 2005.08.26
27 VANCOUVER ROAD SOVEREIGN HARBOUR NORTH , EASTBOURNE
BN23 5BF, EAST SUSSEX
BRIDGET HELEN ANDERSON (resigned)
Director, FINANCE, 2000.10.02 - 2005.05.27
14 CROWN HILL , SEAFORD
BN25 2XJ, EAST SUSSEX
YOGESH BANSAL (resigned)
Director, FINANCE DIRECTOR, 2010.08.22 - 2016.01.15
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
EDWARD PHILIP BARTLETT (resigned)
Director, ACCOUNTANT, 1993.01.29 - 1993.12.13
LITTLE HOME ELLIS ROAD , CROWTHORNE
RG11 6PT, BERKS
RAJESH KUMAR BHATIA (resigned)
Director, VICE PRESIDENT HR & IT, 2011.08.22 - 2012.11.27
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
JURGEN BRANDT (resigned)
Director, CFO, 2005.04.13 - 2005.12.31
NACHTIGALLENWEG 9 , 65779 KELKHEIM
GERMANY
JAMES LIONEL COHEN (resigned)
Director, 1992.05.31 - 1993.06.30
60 ORMONDE TERRACE , LONDON
NW8 7LR
CURTIS RAY DAVENPORT (resigned)
Director, SALES DIRECTOR, 2013.06.03 - 2013.11.19
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
PETER JOHN DRISCOLL (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1999.04.09
FLAT 1 FELCOURT 5 DUKES DRIVE , EASTBOURNE
BN20 7XH, EAST SUSSEX
ANTONY MARTIN EVERETT (resigned)
Director, SBU LAMPS DIRECTOR, 2012.08.10 - 2014.06.26
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
NICHOLAS JOHN FARRAWAY (resigned)
Director, MARKETING, 2011.02.18 - 2012.05.31
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
ALAN RALPH GREEN (resigned)
Director, UK MARKETING DIRECTOR, 2000.10.02 - 2004.11.05
7 THE LIMES STONY STRATFORD , MILTON KEYNES
MK11 1ET, BUCKINGHAMSHIRE
NEERAJ JAIN (resigned)
Director, ACCOUNTANT, 2012.08.10 - 2013.03.01
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
MALCOLM ALAN JAMES (resigned)
Director, MANUFACTURING DIRECTOR, 2010.01.15 - 2016.04.29
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
MANISH KAUSHIK (resigned)
Director, ACCOUNTANT, 2013.03.25 - 2015.01.22
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
ANTHONY LAWRENCE (resigned)
Director, 1992.05.31 - 1994.09.30
7 BEDFORD GROVE , EASTBOURNE
BN21 2DT, EAST SUSSEX
VIJAY MALIK (resigned)
Director, VICE PRESIDENT SALES, 2010.01.15 - 2012.07.31
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
PETER MAZALON (resigned)
Director, 2003.03.20 - 2009.12.01
TANGLEWOOD CHALK LANE , EAST HORSLEY
KT24 6TH, SURREY
STEPHEN DONALD MCCULLOUGH (resigned)
Director, 1992.05.31 - 1993.01.29
20 QUAI GUSTAVE ADOR , 1207 GENEVA
FOREIGN
SWITZERLAND
JAMES ANGUS MCLEAN (resigned)
Director, FINANCE, 2005.05.27 - 2007.06.15
21 FOXGLOVE CLOSE , BURGESS HILL
RH15 8UY, WEST SUSSEX
DAVID ANTHONY RIBBONS (resigned)
Director, VICE PRESIDENT SALES & MARKETING, 2013.02.18 - 2013.05.15
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
NORMAN SCOULAR (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1993.01.29 - 1993.12.13
ASHGREEN LADYTHORN CRESCENT , BRAMHALL
SK7 2HB, CHESHIRE
ANDREW LETHAM SMITH (resigned)
Director, 1994.04.25 - 2001.10.16
APARTMENT 1 DOCKETT MOORINGS MEAD LANE , CHERTSEY
KT16 8LW, SURREY
JOHN BOYD SMITH (resigned)
Director, ENGINEER, 2010.05.25 - 2011.01.18
AVIS WAY NEWHAVEN , EAST SUSSEX
BN9 0ED
GARY ALLAN TURNER (resigned)
Director, 1992.05.31 - 1997.07.11
5 HIGHRIDGE CLOSE , EPSOM
KT18 5HF, SURREY
JANET TURNER (resigned)
Director, 1992.05.31 - 1998.03.31
FLAT 7 231 LIVERPOOL ROAD , LONDON
N1

Companies near to FEILO SYLVANIA FIXTURES UK ltd.

Information about the Private Limited Company FEILO SYLVANIA FIXTURES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data