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 - EAST SUSSEX

This company is listed in the following categories:
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)
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

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