Feilo Sylvania Europe Ltd was registered on 09 June 1992 with its registered office in East Sussex, it has a status of "Active". There are 28 directors listed as Carpenter, Matthew, Harrild, Christopher John, Yang, Wen, Driscoll, Peter John, Bansal, Yogesh, Bartlett, Edward Philip, Bhatia, Rajesh Kumar, Brandt, Jurgen, Everett, Antony Martin, Farraway, Nicholas John, Han, Jixiu, Jain, Neeraj, Kaushik, Manish, Langholz, Per, Malik, Vijay, Mccullough, Stephen Donald, Pedersen, Henrik Boggild, Reed, Simon, Schraft, Rolf Christian, Scoular, Norman, Smith, John Boyd, Storey, John Francis, Swaanen, Marinus, Turner, Richard James, Van Houtte, Olivier Jean Luc, Vasudevan Nair, Jothish Kumar, Vouilloz, Simon James, Yin, Xintao for the organisation. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARPENTER, Matthew | 03 June 2013 | - | 1 |
| HARRILD, Christopher John | 05 December 2017 | - | 1 |
| YANG, Wen | 19 September 2019 | - | 1 |
| BANSAL, Yogesh | 25 May 2010 | 25 May 2010 | 1 |
| BARTLETT, Edward Philip | 29 January 1993 | 13 December 1993 | 1 |
| BHATIA, Rajesh Kumar | 13 September 2010 | 26 November 2012 | 1 |
| BRANDT, Jurgen | 13 April 2005 | 31 December 2005 | 1 |
| EVERETT, Antony Martin | 06 August 2012 | 26 June 2014 | 1 |
| FARRAWAY, Nicholas John | 18 February 2011 | 31 May 2012 | 1 |
| HAN, Jixiu | 10 February 2016 | 12 October 2017 | 1 |
| JAIN, Neeraj | 16 August 2012 | 07 March 2013 | 1 |
| KAUSHIK, Manish | 25 March 2013 | 22 January 2015 | 1 |
| LANGHOLZ, Per | 26 August 2005 | 15 July 2008 | 1 |
| MALIK, Vijay | 08 September 2011 | 16 August 2012 | 1 |
| MCCULLOUGH, Stephen Donald | 30 November 1992 | 29 January 1993 | 1 |
| PEDERSEN, Henrik Boggild | 21 February 2006 | 31 December 2008 | 1 |
| REED, Simon | 10 June 2015 | 12 October 2017 | 1 |
| SCHRAFT, Rolf Christian | 10 January 2014 | 12 October 2017 | 1 |
| SCOULAR, Norman | 29 January 1993 | 13 December 1993 | 1 |
| SMITH, John Boyd | 15 December 2008 | 18 January 2011 | 1 |
| STOREY, John Francis | 02 December 2013 | 30 November 2017 | 1 |
| SWAANEN, Marinus | 30 November 1992 | 31 December 1996 | 1 |
| TURNER, Richard James | 26 January 2018 | 30 April 2020 | 1 |
| VAN HOUTTE, Olivier Jean Luc | 15 July 2008 | 25 April 2010 | 1 |
| VASUDEVAN NAIR, Jothish Kumar | 28 January 2013 | 21 October 2013 | 1 |
| VOUILLOZ, Simon James | 27 June 2003 | 15 January 2010 | 1 |
| YIN, Xintao | 26 January 2018 | 19 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRISCOLL, Peter John | 16 December 1993 | 09 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AP01 - Appointment of director | 06 December 2017 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| RP04AP01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| CERTNM - Change of name certificate | 01 March 2016 | |
| AP01 - Appointment of director | 11 February 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| MR04 - N/A | 25 November 2015 | |
| MR01 - N/A | 18 November 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| AP01 - Appointment of director | 11 December 2013 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 28 August 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| RESOLUTIONS - N/A | 14 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 June 2012 | |
| TM01 - Termination of appointment of director | 11 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| MEM/ARTS - N/A | 09 May 2012 | |
| AP01 - Appointment of director | 19 October 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AP01 - Appointment of director | 25 February 2011 | |
| TM01 - Termination of appointment of director | 25 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 16 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| TM01 - Termination of appointment of director | 28 January 2010 | |
| AUD - Auditor's letter of resignation | 13 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| MEM/ARTS - N/A | 24 August 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| 287 - Change in situation or address of Registered Office | 08 August 2007 | |
| CERTNM - Change of name certificate | 02 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 April 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 September 2006 | |
| 363s - Annual Return | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 August 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AUD - Auditor's letter of resignation | 03 February 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 395 - Particulars of a mortgage or charge | 22 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 363s - Annual Return | 16 June 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| AAMD - Amended Accounts | 23 October 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 25 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 363s - Annual Return | 21 June 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| 363s - Annual Return | 16 June 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 12 June 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 25 February 1994 | |
| 288 - N/A | 15 February 1994 | |
| 287 - Change in situation or address of Registered Office | 14 February 1994 | |
| 288 - N/A | 05 January 1994 | |
| RESOLUTIONS - N/A | 09 November 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 29 August 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| 288 - N/A | 23 July 1993 | |
| SA - Shares agreement | 24 May 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 May 1993 | |
| 288 - N/A | 05 March 1993 | |
| 88(2)P - N/A | 04 March 1993 | |
| 288 - N/A | 19 February 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 287 - Change in situation or address of Registered Office | 09 February 1993 | |
| CERTNM - Change of name certificate | 10 December 1992 | |
| 287 - Change in situation or address of Registered Office | 02 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| NEWINC - New incorporation documents | 09 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 November 2015 | Outstanding |
N/A |
| Debenture | 30 May 2012 | Fully Satisfied |
N/A |
| Debenture | 23 April 2007 | Fully Satisfied |
N/A |
| Security agreement | 06 June 2005 | Fully Satisfied |
N/A |
| Security agreement | 09 July 2003 | Fully Satisfied |
N/A |
| Debenture | 17 March 2003 | Fully Satisfied |
N/A |
