Feilo Sylvania Fixtures Uk Limited

00484499

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT D, THE DROVE RETAIL PARK, NEWHAVEN, BN9 0FA

Incorporated 18/07/1950

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Simon Reed

director · Since 10/06/2015

VICE PRESIDENT SALES

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Christopher John Harrild

director · Since 13/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Jieyang Qi

director · Since 05/02/2024

GLOBAL CEO

CHINESE · CHINA · Age 44

Persons with Significant Control

Feilo Sylvania Europe Limited

75–100% shares

Unit 33/34, Avis Way, Newhaven, BN9 0ED

Reg: 02721634 · Companies House Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

STANDARD CHARTERED BANK

Created 10/11/2015Registered 18/11/2015Satisfied 28/10/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/05/2012Registered 07/06/2012Satisfied 25/11/2015

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/04/2007Registered 30/04/2007Satisfied 07/06/2012

charge

satisfied

GMAC COMMERCIAL FINANCE PLC AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 06/06/2005Registered 24/06/2005Satisfied 17/06/2013

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 09/07/2003Registered 22/07/2003Satisfied 17/06/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 28/05/2003Registered 13/06/2003Satisfied 16/07/2003

charge

satisfied

HSBC BANK PLC

Created 17/03/2003Registered 21/03/2003Satisfied 16/07/2003

charge

satisfied

TRW PENSIONS TRUST LIMITED

Created 26/07/2001Registered 01/08/2001Satisfied 27/04/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1994Registered 03/11/1994Satisfied 25/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1994Registered 28/10/1994Satisfied 25/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1994Registered 28/10/1994Satisfied 25/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1994Registered 28/10/1994Satisfied 25/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1994Registered 28/10/1994Satisfied 25/11/1996

charge

satisfied

NURDIN & PEACOCK PROPERTIES LIMITED

Created 27/08/1993Registered 03/09/1993Satisfied 05/12/1998