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TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07208914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ems Ltd 2nd Floor Toronto Square
- Toronto Street
- Leeds
- West Yorkshire
- LS1 2HJ
- United Kingdom C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom UK
Management
- Managing Directors
- SCOTT, Jack Anthony
- Company secretaries
- FOWLER, Jack Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-30
- Age Of Company 2010-03-30 14 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Tvl (Nottingham) Holding Limited
- Tay Valley Lighting (Nottingham) Midco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 54930048XDVFIL1W4U06
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Company Description
- TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 07208914. Its current trading status is "live". It was registered 2010-03-30. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at C/o Ems Ltd 2Nd Floor Toronto Square .
Get TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tay Valley Lighting (Nottingham) Limited - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
- 2010-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-small (2023-07-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-12) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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change-to-a-person-with-significant-control (2021-08-10) - PSC05
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notification-of-a-person-with-significant-control (2021-08-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-10) - PSC07
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accounts-with-accounts-type-small (2021-07-20) - AA
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change-to-a-person-with-significant-control (2021-06-28) - PSC05
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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change-to-a-person-with-significant-control (2021-06-25) - PSC05
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-04) - AA
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change-person-director-company-with-change-date (2020-06-26) - CH01
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confirmation-statement-with-updates (2020-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
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mortgage-satisfy-charge-full (2019-12-02) - MR04
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accounts-with-accounts-type-small (2019-07-09) - AA
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appoint-person-secretary-company-with-name-date (2019-06-26) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
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resolution (2019-12-09) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-small (2018-07-24) - AA
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appoint-person-secretary-company-with-name-date (2018-09-03) - AP03
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-11) - AA
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change-person-director-company-with-change-date (2017-05-24) - CH01
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confirmation-statement-with-updates (2017-03-02) - CS01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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accounts-with-accounts-type-full (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-20) - TM02
keyboard_arrow_right 2014
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miscellaneous (2014-12-11) - MISC
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change-account-reference-date-company-current-shortened (2014-12-04) - AA01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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auditors-resignation-company (2014-09-06) - AUD
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-secretary-company-with-name (2013-08-09) - TM02
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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termination-director-company-with-name (2013-08-09) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-10-23) - TM01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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appoint-person-director-company-with-name (2013-08-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-25) - TM02
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accounts-with-accounts-type-full (2011-11-01) - AA
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appoint-person-director-company-with-name (2011-07-19) - AP01
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appoint-person-secretary-company-with-name (2011-11-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-03) - RESOLUTIONS
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capital-allotment-shares (2010-06-03) - SH01
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legacy (2010-05-27) - MG01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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incorporation-company (2010-03-30) - NEWINC