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Feilo Sylvania Fixtures Uk Ltd

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Full Company Report  FEILO SYLVANIA FIXTURES UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 2015)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 00484499
Record last updated Friday, April 25, 2025 4:56:46 AM UTC
Official Address Avis Way Newhaven East Sussex Bn90ed Denton And Meeching, Newhaven Denton And Meeching
There are 14 companies registered at this street
Locality Newhaven Denton And Meeching
Region England
Postal Code BN90ED
Sector manufacture, electric, light, lighting, equipment

Charts

Visits

FEILO SYLVANIA FIXTURES UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62016-72018-12019-122020-122021-52022-12022-82022-102022-122023-112024-22024-32024-42024-52024-72024-82024-92024-102024-112025-22025-401234

Searches

FEILO SYLVANIA FIXTURES UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2024 Resignation of one Director (a man) 4844... Resignation of one Director (a man) 4844...
Registry Feb 5, 2024 Appointment of a man as Director and Global Ceo Appointment of a man as Director and Global Ceo
Registry Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 6, 2017 Resignation of one Director Resignation of one Director
Registry Nov 30, 2017 Resignation of one Sbu Director and one Director (a man) Resignation of one Sbu Director and one Director (a man)
Financials Aug 18, 2017 Annual accounts Annual accounts
Registry Jun 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 9, 2016 Annual accounts Annual accounts
Registry Jul 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2016 Annual return Annual return
Registry Jun 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2016 Change of particulars for director Change of particulars for director
Registry May 27, 2016 Change of particulars for director 2597378... Change of particulars for director 2597378...
Registry May 27, 2016 Change of particulars for director Change of particulars for director
Registry Apr 29, 2016 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2016 Change of particulars for director Change of particulars for director
Registry Mar 1, 2016 Company name change Company name change
Registry Mar 1, 2016 Change of name certificate Change of name certificate
Registry Feb 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2016 Resignation of one Director Resignation of one Director
Registry Jan 15, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 25, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2015 Appointment of a man as Vice President Sales and Director Appointment of a man as Vice President Sales and Director
Registry Jun 9, 2015 Annual return Annual return
Registry Jun 4, 2015 Resignation of one Director Resignation of one Director
Registry May 29, 2015 Resignation of a woman Resignation of a woman
Financials Apr 19, 2015 Annual accounts Annual accounts
Registry Feb 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2015 Resignation of one Director Resignation of one Director
Registry Jan 22, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 22, 2015 Appointment of a woman Appointment of a woman
Registry Aug 22, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Annual return Annual return
Registry Jun 26, 2014 Resignation of one Sbu Lamps Director and one Director (a man) Resignation of one Sbu Lamps Director and one Director (a man)
Financials Apr 11, 2014 Annual accounts Annual accounts
Registry Dec 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 30, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 21, 2013 Change of particulars for director Change of particulars for director
Registry Jun 17, 2013 Statement of satisfaction of a charge / full / charge no 1 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... 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 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2013 Appointment of a person as Director 2590995... Appointment of a person as Director 2590995...
Registry Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Resignation of one Vice President Sales & Marketing and one Director (a man) Resignation of one Vice President Sales & Marketing and one Director (a man)
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2013 Appointment of a man as Vice President Sales & Marketing and Director Appointment of a man as Vice President Sales & Marketing and Director
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 Resignation of one Vice President Hr & It and one Director (a man) 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 Appointment of a man as Director and Sbu Director
Registry Aug 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2012 Appointment of a person as Director 2589176... Appointment of a person as Director 2589176...
Registry Aug 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2012 Resignation of one Vice President Sales and one Director (a man) Resignation of one Vice President Sales and one Director (a man)
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Annual return Annual return
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Resignation of one Director 2588878... Resignation of one Director 2588878...
Registry Jun 14, 2012 Resolution Resolution
Registry Jun 14, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 7, 2012 Mortgage Mortgage
Registry Jun 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2012 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Financials May 14, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Resolution Resolution
Registry Apr 30, 2012 Memorandum of association Memorandum of association
Registry Apr 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2011 Appointment of a person as Director 2632080... Appointment of a person as Director 2632080...
Registry Aug 22, 2011 Appointment of a man as Director and Vice President Hr & It Appointment of a man as Director and Vice President Hr & It
Registry Jun 8, 2011 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Appointment of a man as Marketing and Director Appointment of a man as Marketing and Director
Registry Jan 18, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 22, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Annual return Annual return
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