FEILO SYLVANIA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Feilo Sylvania Europe Limited. The company was founded 32 years ago and was given the registration number 02721634. The firm's registered office is in EAST SUSSEX. You can find them at Avis Way, Newhaven, East Sussex, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	FEILO SYLVANIA EUROPE LIMITED
Company Number	:	02721634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address	:	Avis Way, Newhaven, East Sussex, BN9 0ED
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Longbow House, 14-20, Chiswell Street, London, England, EC1Y 4TW	Director	03 June 2013	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	05 December 2017	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	12 August 2021	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	19 September 2019	Active
14 Crown Hill, Seaford, BN25 2XJ	Secretary	09 April 1999	Active
Little Home, Ellis Road, Crowthorne, RG11 6PT	Secretary	29 January 1993	Active
Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, BN20 7XH	Secretary	16 December 1993	Active
20 Quai Gustave Ador, 1207 Geneva, Switzerland, FOREIGN	Secretary	30 November 1992	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	09 June 1992	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	30 October 2017	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	25 May 2010	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	25 May 2010	Active
Little Home, Ellis Road, Crowthorne, RG11 6PT	Director	29 January 1993	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	13 September 2010	Active
Nachtigallenweg 9, 65779 Kelkheim, Germany,	Director	13 April 2005	Active
60 Ormonde Terrace, London, NW8 7LR	Director	30 November 1992	Active
Longbow House, 14-20, Chiswell Street, London, England, EC1Y 4TW	Director	03 June 2013	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	06 August 2012	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	18 February 2011	Active
7 The Limes, Stony Stratford, Milton Keynes, MK11 1ET	Director	15 October 2001	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	10 February 2016	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	16 August 2012	Active
37 King George Square, Richmond, TW10 6LF	Director	09 June 1992	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	25 March 2013	Active
Am Lohberg 12 Modau, 64372 Ober Ramstadt, Germany,	Director	26 August 2005	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	08 September 2011	Active
Tanglewood, Chalk Lane, East Horsley, KT24 6TH	Director	07 July 2003	Active
20 Quai Gustave Ador, 1207 Geneva, Switzerland, FOREIGN	Director	30 November 1992	Active
Galvanistr 5, 60486 Frankfurt, Germany, FOREIGN	Director	21 February 2006	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	15 January 2010	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	10 June 2015	Active
Avis Way, Newhaven, East Sussex, BN9 0ED	Director	08 September 2011	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	09 June 1992	Active
Avis Way, Newhaven, Uk, BN9 0ED	Director	10 January 2014	Active
Ashgreen, Ladythorn Crescent, Bramhall, SK7 2HB	Director	29 January 1993	Active

People with Significant Control

Inesa Uk
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Feilo Sylvania Europe Limited, Avis Way, Newhaven, England, BN9 0ED
Nature of control	:	Ownership of shares 75 to 100 percent

FEILO SYLVANIA EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement