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Feilo Sylvania UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Lewes
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Company Details
  • Business Name
    Feilo Sylvania UK LTD
  • Address
    ******************
  • SIC Codes
    46470
  • SIC Description
    Wholesale of furniture, carpets and lighting equipment
  • Company Number
    00487252
  • Listing UID
    188584
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Location
  • Units 33-34, Avis Way, Newhaven, BN9 0ED

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Geolocation Details
  • Latitude
    50.799778
  • Longitude
    0.057262
  • Easting
    545072.0
  • Northing
    102041.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL233606
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, April 9, 2018
    Shortcode
    [email_notify]
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    Company Officers
    HU, Xiaolan, Ms.
    Appointed On: August 7, 2023
    Occupation: N/A
    Role: director
    Address: Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England
    QI, Jieyang
    Appointed On: February 12, 2024
    Occupation: N/A
    Role: director
    Address: Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England
    REED, Simon
    Appointed On: June 10, 2015
    Occupation: N/A
    Role: director
    Address: Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England
    ANDERSON, Bridget Helen
    Appointed On: April 9, 1999
    Occupation: N/A
    Role: secretary
    Address: 14 Crown Hill, Seaford, East Sussex, BN25 2XJ
    Resigned On: May 27, 2005
    DRISCOLL, Peter John
    Appointed On: December 13, 1994
    Occupation: N/A
    Role: secretary
    Address: Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, East Sussex, BN20 7XH
    Resigned On: April 9, 1999
    MCLEAN, James Angus
    Appointed On: May 27, 2005
    Occupation: N/A
    Role: secretary
    Address: 2 Folders Lane, Burgess Hill, RH15 0DR
    Resigned On: June 15, 2007
    STANSFIELD, Paul Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 21 Lynnfield Gardens, Scholes, Leeds, West Yorkshire, LS15 4BW
    Resigned On: December 13, 1994
    VOUILLOZ, Simon James
    Appointed On: July 13, 2007
    Occupation: N/A
    Role: secretary
    Address: 1 Montacute Road, Lewes, East Sussex, BN7 1EN
    Resigned On: January 15, 2010
    ALMOND, Peter
    Appointed On: November 14, 2000
    Occupation: N/A
    Role: director
    Address: 27 Vancouver Road, Sovereign Harbour North, Eastbourne, East Sussex, BN23 5BF
    Resigned On: August 26, 2005
    ANDERSON, Bridget Helen
    Appointed On: October 2, 2000
    Occupation: N/A
    Role: director
    Address: 14 Crown Hill, Seaford, East Sussex, BN25 2XJ
    Resigned On: May 27, 2005
    ARMSTRONG, Anthony John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
    Resigned On: February 12, 1993
    BANSAL, Yogesh
    Appointed On: January 15, 2010
    Occupation: N/A
    Role: director
    Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England
    Resigned On: January 15, 2016
    BARTLETT, Edward Philip
    Appointed On: January 29, 1993
    Occupation: N/A
    Role: director
    Address: Little Home, Ellis Road, Crowthorne, Berks, RG11 6PT
    Resigned On: December 13, 1993
    BHATIA, Rajesh Kumar
    Appointed On: August 22, 2011
    Occupation: N/A
    Role: director
    Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
    Resigned On: November 27, 2012
    BRANDT, Jurgen
    Appointed On: April 13, 2005
    Occupation: N/A
    Role: director
    Address: Nachtigallenweg 9, 65779 Kelkheim, Germany
    Resigned On: December 31, 2005
    CARPENTER, Matthew
    Appointed On: June 3, 2013
    Occupation: N/A
    Role: director
    Address: Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England
    Resigned On: December 19, 2024
    DAI, Weizhong, Mr.
    Appointed On: August 31, 2018
    Occupation: N/A
    Role: director
    Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED
    Resigned On: August 7, 2023
    DAVENPORT, Curtis Ray
    Appointed On: June 3, 2013
    Occupation: N/A
    Role: director
    Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
    Resigned On: November 19, 2013
    EVERETT, Antony Martin
    Appointed On: August 10, 2012
    Occupation: N/A
    Role: director
    Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England
    Resigned On: June 26, 2014
    FARRAWAY, Nicholas John
    Appointed On: September 13, 2010
    Occupation: N/A
    Role: director
    Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
    Resigned On: May 31, 2012
    GREEN, Alan Ralph
    Appointed On: April 30, 1999
    Occupation: N/A
    Role: director
    Address: 7 The Limes, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1ET
    Resigned On: November 5, 2004
    HAN, Jixiu
    Appointed On: August 31, 2018
    Occupation: N/A
    Role: director
    Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED
    Resigned On: January 28, 2021
    JAIN, Neeraj
    Appointed On: August 10, 2012
    Occupation: N/A
    Role: director
    Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
    Resigned On: March 7, 2013
    JOBES, David Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Templars Close, Greetland, Halifax, West Yorkshire, HX4 8QE
    Resigned On: April 8, 1993
    KAUSHIK, Manish
    Appointed On: March 25, 2013
    Occupation: N/A
    Role: director
    Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England
    Resigned On: January 22, 2015
    MAILK, Vijay
    Appointed On: August 22, 2011
    Occupation: N/A
    Role: director
    Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
    Resigned On: July 31, 2012
    MAZALON, Peter
    Appointed On: March 20, 2003
    Occupation: N/A
    Role: director
    Address: Tanglewood, Chalk Lane, East Horsley, Surrey, KT24 6TH
    Resigned On: December 1, 2009
    MCCULLOUGH, Stephen Donald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Quai Gustave Ador, 1207 Geneva, FOREIGN, Switzerland
    Resigned On: February 1, 1993
    MCLEAN, James Angus
    Appointed On: May 27, 2005
    Occupation: N/A
    Role: director
    Address: 2 Folders Lane, Burgess Hill, RH15 0DR
    Resigned On: June 15, 2007
    PICCART, Elly Christina Hendrika
    Appointed On: May 25, 2010
    Occupation: N/A
    Role: director
    Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
    Resigned On: September 30, 2010
    RIBBONS, David Anthony
    Appointed On: January 15, 2010
    Occupation: N/A
    Role: director
    Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
    Resigned On: May 15, 2013
    ROUT, David
    Appointed On: August 26, 2005
    Occupation: N/A
    Role: director
    Address: 39 Stone Font Grove, Cantley, Doncaster, South Yorkshire, DN4 6UQ
    Resigned On: March 8, 2006
    SCHRAFT, Rolf Christian
    Appointed On: January 10, 2014
    Occupation: N/A
    Role: director
    Address: Avis Way, Newhaven, BN9 0ED, United Kingdom
    Resigned On: August 31, 2018
    SCOULAR, Norman
    Appointed On: January 29, 1993
    Occupation: N/A
    Role: director
    Address: Ashgreen, Ladythorn Crescent, Bramhall, Cheshire, SK7 2HB
    Resigned On: December 13, 1993
    SLOAN, James Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Thompson Green, Baildon, Shipley, West Yorkshire, BD17 7PR
    Resigned On: September 30, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FEILO SYLVANIA UK LIMITED
    Company Number
    00487252
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2024
    Next Due
    January 14, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    Yes
    Date Of Creation
    October 11, 1950
    ETag
    066bdb33aea15a41c1a59cd159fab411e7d06841
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    March 1, 2016
    Effective From
    August 16, 2007
    Name
    HAVELLS SYLVANIA UK LIMITED
    Ceased On
    August 16, 2007
    Effective From
    March 9, 1993
    Name
    SLI LIGHTING LIMITED
    Ceased On
    March 9, 1993
    Effective From
    February 16, 1993
    Name
    SYLVANIA LIGHTING INTERNATIONAL LIMITED
    Ceased On
    February 16, 1993
    Effective From
    August 19, 1991
    Name
    GTE LIGHTING LIMITED
    Ceased On
    August 19, 1991
    Effective From
    December 31, 1981
    Name
    GTE SYLVANIA LIMITED
    Ceased On
    December 31, 1981
    Effective From
    December 31, 1980
    Name
    GTE SYLVANIA (GB) LIMITED
    Ceased On
    December 31, 1980
    Effective From
    October 11, 1950
    Name
    VIKING LAMPS LIMITED
    Registered Office Address
    Address Line 1
    Unit D, The Drove Retail Park
    Address Line 2
    Mckinley Way
    country
    England
    Locality
    Newhaven
    Post Code
    BN9 0FA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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