• UK
  • FEILO SYLVANIA EUROPE LIMITED - Avis Way, Newhaven, East Sussex, BN9 0ED, United Kingdom

Company Information

Company registration number
02721634
Company Status
LIVE
Country
United Kingdom
Registered Address
Avis Way
Newhaven
East Sussex
BN9 0ED
Avis Way, Newhaven, East Sussex, BN9 0ED UK

Management

Managing Directors
CARPENTER, Matthew
HARRILD, Christopher John
QI, Jieyang
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-06-09
Age Of Company
1992-06-09 31 years
SIC/NACE
27400

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAVELLS SYLVANIA EUROPE LTD
Legal Entity Identifier (LEI)
549300DVL6DNDAC7MW07
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

FEILO SYLVANIA EUROPE LIMITED Company Description

FEILO SYLVANIA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02721634. Its current trading status is "live". It was registered 1992-06-09. It was previously called HAVELLS SYLVANIA EUROPE LTD. It has declared SIC or NACE codes as "27400". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Avis Way .
More information

Get FEILO SYLVANIA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Feilo Sylvania Europe Limited - Avis Way, Newhaven, East Sussex, BN9 0ED, United Kingdom

1992-06-09 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • termination-director-company-with-name-termination-date (2024-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-22) - AP01

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • accounts-with-accounts-type-full (2023-03-08) - AA

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  • accounts-with-accounts-type-full (2022-06-13) - AA

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-13) - AP01

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-full (2021-02-12) - AA

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  • change-person-director-company-with-change-date (2021-03-15) - CH01

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • accounts-with-accounts-type-full (2018-09-07) - AA

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  • termination-director-company-with-name-termination-date (2017-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-03) - TM01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • change-person-director-company-with-change-date (2016-05-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • second-filing-of-director-appointment-with-name (2016-09-29) - RP04AP01

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  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-11) - AP01

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  • certificate-change-of-name-company (2016-03-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01

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  • accounts-with-accounts-type-full (2015-04-17) - AA

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  • termination-director-company-with-name-termination-date (2015-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-22) - AP01

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  • mortgage-satisfy-charge-full (2015-11-25) - MR04

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  • appoint-person-director-company-with-name-date (2015-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-04) - TM01

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  • termination-director-company-with-name (2014-07-09) - TM01

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  • accounts-with-accounts-type-full (2014-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • appoint-person-director-company-with-name (2014-01-14) - AP01

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  • appoint-person-director-company-with-name (2013-02-05) - AP01

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • termination-director-company-with-name (2013-03-08) - TM01

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  • termination-director-company-with-name (2013-12-11) - TM01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • termination-director-company-with-name (2013-05-17) - TM01

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  • appoint-person-director-company-with-name (2013-06-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • termination-director-company-with-name (2013-10-21) - TM01

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • appoint-person-director-company-with-name (2013-04-05) - AP01

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  • memorandum-articles (2012-05-09) - MEM/ARTS

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  • accounts-with-accounts-type-full (2012-05-14) - AA

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  • termination-director-company-with-name (2012-06-11) - TM01

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  • appoint-person-director-company-with-name (2012-08-28) - AP01

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  • resolution (2012-06-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • termination-director-company-with-name (2012-08-23) - TM01

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  • appoint-person-director-company-with-name (2012-08-23) - AP01

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  • legacy (2012-06-07) - MG01

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  • legacy (2012-06-12) - MG02

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  • accounts-with-accounts-type-full (2011-05-27) - AA

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  • appoint-person-director-company-with-name (2011-02-25) - AP01

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  • termination-director-company-with-name (2011-02-25) - TM01

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  • change-person-director-company-with-change-date (2011-06-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • appoint-person-director-company-with-name (2011-10-17) - AP01

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • termination-secretary-company-with-name (2010-02-09) - TM02

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  • auditors-resignation-company (2010-01-13) - AUD

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  • termination-director-company-with-name (2010-01-28) - TM01

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  • appoint-person-director-company-with-name (2010-01-28) - AP01

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  • appoint-person-director-company-with-name (2010-05-25) - AP01

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  • change-person-director-company-with-change-date (2010-06-25) - CH01

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  • termination-director-company-with-name (2010-06-25) - TM01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • termination-director-company-with-name (2010-09-30) - TM01

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  • appoint-person-director-company-with-name (2010-09-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • termination-director-company-with-name (2010-07-16) - TM01

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2009-06-16) - 363a

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  • legacy (2009-01-12) - 288b

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  • legacy (2009-01-12) - 288a

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  • legacy (2008-07-25) - 288b

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  • legacy (2008-07-11) - 363a

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  • legacy (2008-07-25) - 288a

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  • accounts-with-accounts-type-full (2008-04-09) - AA

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  • memorandum-articles (2007-08-24) - MEM/ARTS

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  • legacy (2007-08-22) - 363a

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  • resolution (2007-08-10) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-08-02) - CERTNM

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  • legacy (2007-08-08) - 287

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  • accounts-with-accounts-type-full (2007-04-29) - AA

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  • legacy (2007-04-30) - 395

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  • resolution (2007-05-16) - RESOLUTIONS

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  • resolution (2007-05-09) - RESOLUTIONS

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  • legacy (2007-05-18) - 403a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-09-29) - 244

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  • legacy (2006-08-03) - 363s

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  • legacy (2006-05-04) - 288a

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  • legacy (2006-05-04) - 288b

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  • legacy (2005-06-09) - 288a

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  • legacy (2005-06-24) - 395

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  • legacy (2005-07-04) - 363s

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  • accounts-with-accounts-type-full (2005-07-13) - AA

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  • legacy (2005-10-20) - 288a

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  • legacy (2005-10-20) - 288b

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  • auditors-resignation-company (2004-02-03) - AUD

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  • accounts-with-accounts-type-full (2004-01-14) - AA

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  • legacy (2004-07-05) - 363s

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  • legacy (2004-10-18) - 288a

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  • legacy (2004-11-23) - 288b

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  • legacy (2004-08-26) - 244

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  • legacy (2003-10-26) - 244

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  • resolution (2003-07-30) - RESOLUTIONS

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  • legacy (2003-07-29) - 288a

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  • legacy (2003-07-22) - 395

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  • legacy (2003-07-16) - 403a

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  • legacy (2003-07-08) - 288a

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  • legacy (2003-06-24) - 363s

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  • legacy (2003-03-21) - 395

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  • accounts-with-accounts-type-full (2003-03-10) - AA

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  • legacy (2002-10-15) - 244

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  • legacy (2002-06-21) - 363s

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  • legacy (2001-06-16) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-18) - AA

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  • legacy (2001-10-26) - 288b

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  • legacy (2001-10-26) - 288a

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  • accounts-with-accounts-type-dormant (2000-06-13) - AA

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  • legacy (2000-07-11) - 363s

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  • accounts-amended-with-made-up-date (2000-10-23) - AAMD

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  • accounts-with-accounts-type-dormant (2000-11-10) - AA

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  • legacy (1999-06-25) - 363s

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  • legacy (1999-05-13) - 288b

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  • legacy (1999-05-13) - 288a

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  • legacy (1998-06-21) - 363s

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  • accounts-with-accounts-type-dormant (1998-03-11) - AA

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  • accounts-with-accounts-type-dormant (1997-02-24) - AA

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  • legacy (1997-01-10) - 288b

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  • legacy (1997-06-16) - 363s

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  • legacy (1996-06-19) - 363s

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  • accounts-with-accounts-type-dormant (1996-03-08) - AA

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  • legacy (1995-06-16) - 363s

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  • accounts-with-accounts-type-dormant (1995-04-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-14) - 287

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  • legacy (1994-02-25) - 288

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  • legacy (1994-01-05) - 288

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  • legacy (1994-06-12) - 363s

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  • accounts-with-accounts-type-dormant (1994-06-28) - AA

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  • legacy (1994-05-04) - 288

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  • legacy (1994-02-15) - 288

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  • legacy (1993-08-29) - 363s

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  • legacy (1993-02-09) - 287

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  • legacy (1993-02-11) - 288

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  • resolution (1993-02-17) - RESOLUTIONS

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  • legacy (1993-02-19) - 288

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  • accounts-with-accounts-type-dormant (1993-11-09) - AA

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  • legacy (1993-03-05) - 288

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  • legacy (1993-03-04) - 88(2)P

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  • statement-of-affairs (1993-05-24) - SA

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  • legacy (1993-07-23) - 288

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  • resolution (1993-08-05) - RESOLUTIONS

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  • resolution (1993-11-09) - RESOLUTIONS

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  • legacy (1993-05-24) - 88(2)O

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  • incorporation-company (1992-06-09) - NEWINC

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  • legacy (1992-12-02) - 288

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  • legacy (1992-12-02) - 224

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  • certificate-change-of-name-company (1992-12-10) - CERTNM

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  • legacy (1992-12-02) - 287

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