FEILO SYLVANIA EUROPE LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
FEILO SYLVANIA EUROPE LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
FEILO SYLVANIA EUROPE LIMITED was incorporated 31 years ago on 09/06/1992 and has the registered number: 02721634. The accounts status is FULL and accounts are next due on 31/12/2023.
FEILO SYLVANIA EUROPE LIMITED was incorporated 31 years ago on 09/06/1992 and has the registered number: 02721634. The accounts status is FULL and accounts are next due on 31/12/2023.
FEILO SYLVANIA EUROPE LIMITED - EAST SUSSEX
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
AVIS WAY
EAST SUSSEX
BN9 0ED
This Company Originates in : United Kingdom
Previous trading names include:
HAVELLS SYLVANIA EUROPE LTD (until 01/03/2016)
HAVELLS SYLVANIA EUROPE LTD (until 01/03/2016)
SYLVANIA (UK) HOLDING COMPANY LIMITED (until 02/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN HARRILD | May 1967 | British | Director | 2017-12-05 | CURRENT |
MR SIMON REED | Jul 1976 | British | Director | 2021-08-12 | CURRENT |
MR WEN YANG | Jun 1968 | Chinese | Director | 2019-09-19 | CURRENT |
MR MATTHEW CARPENTER | Mar 1967 | British | Director | 2013-06-03 | CURRENT |
SIMON JAMES VOUILLOZ | May 1961 | British | Director | 2003-06-27 UNTIL 2010-01-15 | RESIGNED |
MR CLIVE GRAHAM WHEELER | Jul 1952 | British | Director | 2004-09-20 UNTIL 2005-08-26 | RESIGNED |
MR JOTHISH KUMAR VASUDEVAN NAIR | Apr 1965 | Indian | Director | 2013-01-28 UNTIL 2013-10-21 | RESIGNED |
MR OLIVIER JEAN LUC VAN HOUTTE | Jun 1960 | Belgian | Director | 2008-07-15 UNTIL 2010-04-25 | RESIGNED |
MR RICHARD JAMES TURNER | May 1969 | British | Director | 2018-01-26 UNTIL 2020-04-30 | RESIGNED |
MR PETER MAZALON | Oct 1959 | British | Director | 2003-07-07 UNTIL 2005-08-26 | RESIGNED |
MR JOHN FRANCIS STOREY | Feb 1963 | British | Director | 2013-12-02 UNTIL 2017-11-30 | RESIGNED |
MR JOHN BOYD SMITH | Jan 1952 | United States | Director | 2008-12-15 UNTIL 2011-01-18 | RESIGNED |
MARINUS SWAANEN | Dec 1932 | Dutch | Director | 1992-11-30 UNTIL 1996-12-31 | RESIGNED |
STEPHEN DONALD MCCULLOUGH | May 1943 | American | Secretary | 1992-11-30 UNTIL 1993-01-29 | RESIGNED |
NORMAN SCOULAR | May 1952 | British | Director | 1993-01-29 UNTIL 1993-12-13 | RESIGNED |
ANDREW LETHAM SMITH | Jul 1947 | British | Director | 1994-04-27 UNTIL 2001-10-16 | RESIGNED |
HENRIK BOGGILD PEDERSEN | Jan 1972 | Danish | Director | 2006-02-21 UNTIL 2008-12-31 | RESIGNED |
MRS ELLY CHRISTINA HENDRIKA PICCART | May 1957 | Belgium | Director | 2010-01-15 UNTIL 2010-09-30 | RESIGNED |
MR CHRISTIAN ROLF SCHRAFT | Jun 1967 | German | Director | 2014-01-10 UNTIL 2017-10-12 | RESIGNED |
MR DAVID ANTHONY RIBBONS | Aug 1972 | British | Director | 2011-09-08 UNTIL 2013-05-15 | RESIGNED |
MR SIMON REED | Jul 1976 | British | Director | 2015-06-10 UNTIL 2017-10-12 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-06-09 UNTIL 1992-11-30 | RESIGNED |
PETER JOHN DRISCOLL | Apr 1941 | British | Secretary | 1993-12-16 UNTIL 1999-04-09 | RESIGNED |
EDWARD PHILIP BARTLETT | Mar 1945 | British | Secretary | 1993-01-29 UNTIL 1993-12-16 | RESIGNED |
BRIDGET HELEN ANDERSON | Sep 1958 | British | Secretary | 1999-04-09 UNTIL 2010-02-09 | RESIGNED |
MR RAJESH KUMAR BHATIA | Nov 1960 | Indian | Director | 2010-09-13 UNTIL 2012-11-26 | RESIGNED |
MR XINTAO YIN | Apr 1980 | Chinese | Director | 2018-01-26 UNTIL 2019-09-19 | RESIGNED |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-06-09 UNTIL 1992-11-30 | RESIGNED |
MR NEERAJ JAIN | May 1977 | India | Director | 2012-08-16 UNTIL 2013-03-07 | RESIGNED |
MRS JIXIU HAN | Aug 1976 | Canadian | Director | 2016-02-10 UNTIL 2017-10-12 | RESIGNED |
ALAN RALPH GREEN | Jun 1950 | British | Director | 2001-10-15 UNTIL 2004-11-05 | RESIGNED |
MR NICHOLAS JOHN FARRAWAY | Jan 1961 | British | Director | 2011-02-18 UNTIL 2012-05-31 | RESIGNED |
MR ANTONY MARTIN EVERETT | Mar 1961 | British | Director | 2012-08-06 UNTIL 2014-06-26 | RESIGNED |
MR CURTIS RAY DAVENPORT | Sep 1959 | British | Director | 2013-06-03 UNTIL 2013-11-30 | RESIGNED |
PER LANGHOLZ | Aug 1953 | Danish | Director | 2005-08-26 UNTIL 2008-07-15 | RESIGNED |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1992-11-30 UNTIL 1993-06-30 | RESIGNED |
MS PAULINE MARY WALSH | Jun 1967 | Irish | Director | 2015-01-22 UNTIL 2015-05-29 | RESIGNED |
EDWARD PHILIP BARTLETT | Mar 1945 | British | Director | 1993-01-29 UNTIL 1993-12-13 | RESIGNED |
MR YOGESH BANSAL | May 1971 | Indian | Director | 2010-05-25 UNTIL 2010-05-25 | RESIGNED |
MR YOGESH BANSAL | May 1971 | Indian | Director | 2010-05-25 UNTIL 2016-01-15 | RESIGNED |
BRIDGET HELEN ANDERSON | Sep 1958 | British | Director | 2017-10-30 UNTIL 2020-02-28 | RESIGNED |
JURGEN BRANDT | Jun 1956 | German | Director | 2005-04-13 UNTIL 2005-12-31 | RESIGNED |
MR VIJAY MALIK | May 1953 | Indian | Director | 2011-09-08 UNTIL 2012-08-16 | RESIGNED |
MR MANISH KAUSHIK | Jul 1979 | Indian | Director | 2013-03-25 UNTIL 2015-01-22 | RESIGNED |
STEPHEN DONALD MCCULLOUGH | May 1943 | American | Director | 1992-11-30 UNTIL 1993-01-29 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-09 UNTIL 1992-11-30 | RESIGNED |