Feilo Sylvania Fixtures Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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Searches
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 | |