Feilo Sylvania Fixtures Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HAVELLS SYLVANIA FIXTURES UK LIMITED
CONCORD LIGHTING LIMITED
Company type Private Limited Company , Active Company Number 00484499 Record last updated Tuesday, February 6, 2024 9:58:45 AM UTC Official Address Avis Way Newhaven East Sussex Bn90ed Denton And Meeching, Newhaven Denton And Meeching There are 15 companies registered at this street
Postal Code BN90ED Sector manufacture, electric, light, lighting, equipment
Visits Searches Zhijun Li (born on Jul 1, 1977), 10 companies
Document Type Publication date Download link Registry Feb 5, 2024 Resignation of one Director (a man) Registry Feb 5, 2024 Appointment of a man as Director and Global Ceo Registry Mar 15, 2021 Resignation of one Director (a man) Registry Mar 15, 2021 Appointment of a man as Ceo and Director Registry Dec 6, 2017 Resignation of one Director Registry Nov 30, 2017 Resignation of one Sbu Director and one Director (a man) Financials Aug 18, 2017 Annual accounts Registry Jun 5, 2017 Confirmation statement made , with updates Financials Sep 9, 2016 Annual accounts Registry Jul 18, 2016 Appointment of a person as Director Registry Jun 20, 2016 Annual return Registry Jun 13, 2016 Appointment of a man as Director Registry May 27, 2016 Change of particulars for director Registry May 27, 2016 Change of particulars for director 2597378... Registry May 27, 2016 Change of particulars for director Registry Apr 29, 2016 Resignation of one Manufacturing Director and one Director (a man) Registry Apr 29, 2016 Resignation of one Director Registry Mar 31, 2016 Change of particulars for director Registry Mar 1, 2016 Company name change Registry Mar 1, 2016 Change of name certificate Registry Feb 24, 2016 Appointment of a person as Director Registry Feb 11, 2016 Appointment of a man as Director Registry Jan 28, 2016 Resignation of one Director Registry Jan 15, 2016 Resignation of one Finance Director and one Director (a man) Registry Nov 25, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 18, 2015 Registration of a charge / charge code Registry Jun 18, 2015 Appointment of a person as Director Registry Jun 10, 2015 Appointment of a man as Vice President Sales and Director Registry Jun 9, 2015 Annual return Registry Jun 4, 2015 Resignation of one Director Registry May 29, 2015 Resignation of a woman Financials Apr 19, 2015 Annual accounts Registry Feb 18, 2015 Appointment of a person as Director Registry Feb 18, 2015 Resignation of one Director Registry Jan 22, 2015 Resignation of one Accountant and one Director (a man) Registry Jan 22, 2015 Appointment of a woman Registry Aug 22, 2014 Resignation of one Director Registry Jul 2, 2014 Annual return Registry Jun 26, 2014 Resignation of one Sbu Lamps Director and one Director (a man) Financials Apr 11, 2014 Annual accounts Registry Dec 30, 2013 Appointment of a person as Director Registry Dec 30, 2013 Resignation of one Director Registry Nov 19, 2013 Resignation of one Sales Director and one Director (a man) Registry Jun 21, 2013 Annual return Registry Jun 21, 2013 Change of particulars for director Registry Jun 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 17, 2013 Statement of satisfaction of a charge / full / charge no 1 2591017... Registry Jun 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 11, 2013 Appointment of a person as Director Registry Jun 11, 2013 Appointment of a person as Director 2590995... Registry Jun 11, 2013 Appointment of a man as Director Registry Jun 3, 2013 Two appointments: 2 men Registry May 31, 2013 Resignation of one Director Registry May 15, 2013 Resignation of one Vice President Sales & Marketing and one Director (a man) Registry Apr 16, 2013 Resignation of one Director Financials Apr 8, 2013 Annual accounts Registry Apr 5, 2013 Appointment of a person as Director Registry Mar 25, 2013 Appointment of a man as Director and Accountant Registry Mar 1, 2013 Resignation of one Accountant and one Director (a man) Registry Feb 22, 2013 Appointment of a person as Director Registry Feb 18, 2013 Appointment of a man as Vice President Sales & Marketing and Director Registry Feb 5, 2013 Resignation of one Director Registry Nov 27, 2012 Resignation of one Vice President Hr & It and one Director (a man) Registry Nov 19, 2012 Appointment of a man as Director and Sbu Director Registry Aug 28, 2012 Appointment of a person as Director Registry Aug 28, 2012 Appointment of a person as Director 2589176... Registry Aug 28, 2012 Appointment of a man as Director Registry Aug 28, 2012 Resignation of one Director Registry Aug 10, 2012 Two appointments: 2 men Registry Jul 31, 2012 Resignation of one Vice President Sales and one Director (a man) Registry Jun 18, 2012 Resignation of one Director Registry Jun 18, 2012 Annual return Registry Jun 18, 2012 Resignation of one Director Registry Jun 18, 2012 Resignation of one Director 2588878... Registry Jun 14, 2012 Resolution Registry Jun 14, 2012 Section 175 comp act 06 08 Registry Jun 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 7, 2012 Mortgage Registry Jun 7, 2012 Particulars of a mortgage or charge Registry May 31, 2012 Resignation of one Director (a man) and one Marketing Financials May 14, 2012 Annual accounts Registry Apr 30, 2012 Resolution Registry Apr 30, 2012 Memorandum of association Registry Apr 30, 2012 Alteration to memorandum and articles Registry Aug 26, 2011 Appointment of a man as Director Registry Aug 26, 2011 Appointment of a person as Director Registry Aug 26, 2011 Appointment of a person as Director 2632080... Registry Aug 22, 2011 Appointment of a man as Director and Vice President Hr & It Registry Jun 8, 2011 Annual return Financials May 27, 2011 Annual accounts Registry Feb 21, 2011 Appointment of a person as Director Registry Feb 21, 2011 Resignation of one Director Registry Feb 18, 2011 Appointment of a man as Marketing and Director Registry Jan 18, 2011 Resignation of one Engineer and one Director (a man) Financials Oct 3, 2010 Annual accounts Registry Aug 22, 2010 Appointment of a man as Director and Finance Director Registry Jul 19, 2010 Resignation of one Director Registry Jul 1, 2010 Annual return Registry May 26, 2010 Appointment of a person as Director Registry May 25, 2010 Appointment of a man as Director and Engineer