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FEILO SYLVANIA UK LIMITED

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

Company details

UNIT 33 & 34, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED

FEILO SYLVANIA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00487252
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Previous names:

Company FEILO SYLVANIA UK LIMITED is a Private Limited Company, registration number 00487252, established in United Kingdom on the 11. October 1950. The company is now active. The company has been in business for 66 years and 1 month. This company used to be called HAVELLS SYLVANIA UK LIMITED, SLI LIGHTING LIMITED. The company is based on UNIT 33 & 34, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED. Business of the company FEILO SYLVANIA UK LIMITED by SIC and NACE code is "46470 - Wholesale of furniture, carpets and lighting equipment". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED HAVELLS SYLVANIA UK LIMITED" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FEILO SYLVANIA UK LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

PARKER PEN COMPANY
RENT DEPOSIT DEED - Outstanding on 2009.04.09

List of company documents:

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Find out more information about FEILO SYLVANIA UK LIMITED. Our website makes it possible to view other available documents related to FEILO SYLVANIA UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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COMPANY NAME CHANGED HAVELLS SYLVANIA 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 SHENGANG ZHUANG
Form type: AP01
Date: 2016.02.24
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 12878080
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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 11
Form type: MR04
Date: 2015.12.18
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DIRECTOR APPOINTED MR SIMON REED
Form type: AP01
Date: 2015.06.18
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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: 2015.04.17
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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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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR ANTONY EVERETT
Form type: TM01
Date: 2014.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN ROLF SCHRAFT
Form type: AP01
Date: 2014.03.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, CONCORD LIGHTING LTD, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED
Form type: AD01
Date: 2014.01.09
£2.95
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DIRECTOR APPOINTED MR JOHN FRANCIS STOREY
Form type: AP01
Date: 2013.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CURTIS DAVENPORT
Form type: TM01
Date: 2013.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOTHISH VASUDEVAN NAIR
Form type: TM01
Date: 2013.10.21
£2.95
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DIRECTOR APPOINTED MR CURTIS RAY DAVENPORT
Form type: AP01
Date: 2013.06.11
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DIRECTOR APPOINTED MR MATTHEW CARPENTER
Form type: AP01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR NEERAJ JAIN
Form type: TM01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIBBONS
Form type: TM01
Date: 2013.05.31
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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'S CHANGE OF PARTICULARS / MR JOTHISH KUMAR VASUDEVAN NAIR / 29/01/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR APPOINTED MR JOTHISH KUMAR VASUDEVAN NAIR
Form type: AP01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR RAJESH BHATIA
Form type: TM01
Date: 2013.02.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED MR NEERAJ JAIN
Form type: AP01
Date: 2012.08.29
£2.95
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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 MAILK
Form type: TM01
Date: 2012.08.28
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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
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
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
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13/03/12 STATEMENT OF CAPITAL GBP 12878080
Form type: SH01
Date: 2012.03.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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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 VIJAY MAILK
Form type: AP01
Date: 2011.08.26
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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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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON JAMES VOUILLOZ
Form type: TM02
Date: 2011.02.11
£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 ELLY PICCART
Form type: TM01
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN FARRAWAY
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER VAN HOUTTE
Form type: TM01
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED MRS ELLY CHRISTINA HENDRIKA PICCART
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR YOGESH BANSAL
Form type: AP01
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON VOUILLOZ
Form type: TM01
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED MR DAVID ANTHONY RIBBONS
Form type: AP01
Date: 2010.01.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VOUILLOZ / 31/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JEN LUC VAN HOUTTE / 31/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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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 OLIVIER JEN LUC VAN HOUTTE
Form type: AP01
Date: 2009.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.09

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Company directors and board members:

MATTHEW CARPENTER (current)
Director, SBU DIRECTOR, 2013.06.03
UNIT 33 & 34 AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
ENGLAND
SIMON REED (current)
Director, VICE PRESIDENT SALES, 2015.06.10
UNIT 33 & 34 AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
CHRISTIAN ROLF SCHRAFT (current)
Director, PRESIDENT HAVELLS SYLVANIA EUROPE LTD, 2014.01.10
UNIT 33 & 34 AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
JOHN FRANCIS STOREY (current)
Director, SBU DIRECTOR, 2013.11.19
UNIT 33 & 34 AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
ENGLAND
SHENGANG ZHUANG (current)
Director, 2016.02.11
UNIT 33 & 34 AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
BRIDGET HELEN ANDERSON (resigned)
Secretary, 1999.04.09 - 2005.05.27
14 CROWN HILL , SEAFORD
BN25 2XJ, EAST SUSSEX
PETER JOHN DRISCOLL (resigned)
Secretary, COMPANY SECRETARY, 1994.12.13 - 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
2 FOLDERS LANE , BURGESS HILL
RH15 0DR
PAUL CHARLES STANSFIELD (resigned)
Secretary, 1991.12.31 - 1994.12.13
21 LYNNFIELD GARDENS SCHOLES , LEEDS
LS15 4BW, WEST YORKSHIRE
SIMON JAMES VOUILLOZ (resigned)
Secretary, ACCOUNTANT, 2007.07.13 - 2010.01.15
1 MONTACUTE ROAD , LEWES
BN7 1EN, EAST SUSSEX
PETER ALMOND (resigned)
Director, HR DIRECTOR, 2000.11.14 - 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
ANTHONY JOHN ARMSTRONG (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.02.12
MOORSIDE LODGE PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
YOGESH BANSAL (resigned)
Director, FINANCE DIRECTOR, 2010.01.15 - 2016.01.15
UNIT 33 & 34 AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
ENGLAND
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
CONCORD LIGHTING LTD AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
JURGEN BRANDT (resigned)
Director, CFO, 2005.04.13 - 2005.12.31
NACHTIGALLENWEG 9 , 65779 KELKHEIM
GERMANY
CURTIS RAY DAVENPORT (resigned)
Director, SALES DIRECTOR, 2013.06.03 - 2013.11.19
CONCORD LIGHTING LTD AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
ANTONY MARTIN EVERETT (resigned)
Director, SBU LAMPS DIRECTOR, 2012.08.10 - 2014.06.26
UNIT 33 & 34 AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
ENGLAND
NICHOLAS JOHN FARRAWAY (resigned)
Director, STRATEGIC BUSINESS LEADER, 2010.09.13 - 2012.05.31
CONCORD LIGHTING LTD AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
ALAN RALPH GREEN (resigned)
Director, MNG DIRECTOR TERRITORY MANAGER, 1999.04.30 - 2004.11.05
7 THE LIMES STONY STRATFORD , MILTON KEYNES
MK11 1ET, BUCKINGHAMSHIRE
NEERAJ JAIN (resigned)
Director, ACCOUNTANT, 2012.08.10 - 2013.03.07
CONCORD LIGHTING LTD AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
DAVID ALAN JOBES (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1993.04.08
11 TEMPLARS CLOSE GREETLAND , HALIFAX
HX4 8QE, WEST YORKSHIRE
MANISH KAUSHIK (resigned)
Director, ACCOUNTANT, 2013.03.25 - 2015.01.22
UNIT 33 & 34 AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
ENGLAND
VIJAY MAILK (resigned)
Director, VICE PRESIDENT SALES, 2011.08.22 - 2012.07.31
CONCORD LIGHTING LTD AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
PETER MAZALON (resigned)
Director, 2003.03.20 - 2009.12.01
TANGLEWOOD CHALK LANE , EAST HORSLEY
KT24 6TH, SURREY
STEPHEN DONALD MCCULLOUGH (resigned)
Director, COMPANY EXECUTIVE, 1991.12.31 - 1993.02.01
20 QUAI GUSTAVE ADOR , 1207 GENEVA
FOREIGN
SWITZERLAND
JAMES ANGUS MCLEAN (resigned)
Director, FINANCE, 2005.05.27 - 2007.06.15
2 FOLDERS LANE , BURGESS HILL
RH15 0DR
ELLY CHRISTINA HENDRIKA PICCART (resigned)
Director, VP FINANCE EUROPE, 2010.05.25 - 2010.09.30
CONCORD LIGHTING LTD AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
DAVID ANTHONY RIBBONS (resigned)
Director, SALES DIRECTOR, 2010.01.15 - 2013.05.15
CONCORD LIGHTING LTD AVIS WAY , NEWHAVEN
BN9 0ED, EAST SUSSEX
DAVID ROUT (resigned)
Director, MANAGING DIRECTOR, 2005.08.26 - 2006.03.08
39 STONE FONT GROVE CANTLEY , DONCASTER
DN4 6UQ, SOUTH YORKSHIRE
NORMAN SCOULAR (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1993.01.29 - 1993.12.13
ASHGREEN LADYTHORN CRESCENT , BRAMHALL
SK7 2HB, CHESHIRE
JAMES MICHAEL SLOAN (resigned)
Director, PLANT DIRECTOR, 1991.12.31 - 1999.09.30
3 THOMPSON GREEN BAILDON , SHIPLEY
BD17 7PR, WEST YORKSHIRE
ANDREW LETHAM SMITH (resigned)
Director, 1994.04.05 - 2001.10.16
APARTMENT 1 DOCKETT MOORINGS MEAD LANE , CHERTSEY
KT16 8LW, SURREY
MARINUS SWAANEN (resigned)
Director, COMPANY EXECUTIVE, 1991.12.31 - 1996.12.31
76 CHEMIN DES MOLLIES 12393 BELLEVUE , GENEVA
SWITZERLAND

Companies near to FEILO SYLVANIA UK ltd.

Information about the Private Limited Company FEILO SYLVANIA 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