Feilo Sylvania Europe Limited

02721634

active

Private Limited Company

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 09/06/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Christopher John Harrild

director · Since 05/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Simon Reed

director · Since 12/08/2021

CEO EMEA

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Jieyang Qi

director · Since 18/04/2024

COMPANY DIRECTOR

CHINESE · CHINA · Age 44

Persons with Significant Control

Inesa Uk

75–100% shares

C/O Feilo Sylvania Europe Limited, Avis Way, Newhaven, BN9 0ED

Reg: 09897025 · Companies House Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

STANDARD CHARTERED BANK

Created 10/11/2015Registered 18/11/2015Satisfied 21/05/2024

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 18/05/2007

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 09/07/2003Registered 22/07/2003Satisfied 18/05/2007

charge

satisfied

HSBC BANK PLC

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