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FEILO SYLVANIA FIXTURES UK LIMITED

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

This company is commonly known as Feilo Sylvania Fixtures Uk Limited. The company was founded 74 years ago and was given the registration number 00484499. 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 FIXTURES UK LIMITED
Company Number:00484499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1950
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 InformationRoleAppointedStatus
Avis Way, Newhaven, East Sussex, BN9 0ED

Director03 June 2013Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director13 June 2016Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director05 February 2024Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director10 June 2015Active
14 Crown Hill, Seaford, BN25 2XJ

Secretary09 April 1999Active
Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, BN20 7XH

Secretary-Active
21 Foxglove Close, Burgess Hill, RH15 8UY

Secretary27 May 2005Active
1 Montacute Road, Lewes, BN7 1EN

Secretary13 July 2007Active
50 Denning Avenue, Croydon, CR0 4DF

Director30 April 1999Active
27 Vancouver Road, Sovereign Harbour North, Eastbourne, BN23 5BF

Director30 October 2000Active
14 Crown Hill, Seaford, BN25 2XJ

Director02 October 2000Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director22 August 2010Active
Little Home, Ellis Road, Crowthorne, RG11 6PT

Director29 January 1993Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director22 August 2011Active
Nachtigallenweg 9, 65779 Kelkheim, Germany,

Director13 April 2005Active
60 Ormonde Terrace, London, NW8 7LR

Director-Active
Feilo Sylvania Fixtures Uk Ltd, Avis Way, Newhaven, England, BN9 0ED

Director11 February 2016Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director03 June 2013Active
Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, BN20 7XH

Director-Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director10 August 2012Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director18 February 2011Active
7 The Limes, Stony Stratford, Milton Keynes, MK11 1ET

Director02 October 2000Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director10 August 2012Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director15 January 2010Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director25 March 2013Active
7 Bedford Grove, Eastbourne, BN21 2DT

Director-Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director15 March 2021Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director15 January 2010Active
Tanglewood, Chalk Lane, East Horsley, KT24 6TH

Director20 March 2003Active
20 Quai Gustave Ador, 1207 Geneva, Switzerland, FOREIGN

Director-Active
21 Foxglove Close, Burgess Hill, RH15 8UY

Director27 May 2005Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director18 February 2013Active
Ashgreen, Ladythorn Crescent, Bramhall, SK7 2HB

Director29 January 1993Active
Apartment 1 Dockett Moorings, Mead Lane, Chertsey, KT16 8LW

Director25 April 1994Active
Avis Way, Newhaven, East Sussex, BN9 0ED

Director25 May 2010Active

People with Significant Control

Feilo Sylvania Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 33/34, Avis Way, Newhaven, England, BN9 0ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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