TAY VALLEY LIGHTING (LEEDS) LIMITED - LEEDS


Company Profile Company Filings

Overview

TAY VALLEY LIGHTING (LEEDS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TAY VALLEY LIGHTING (LEEDS) LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525609. The accounts status is FULL and accounts are next due on 30/09/2024.

TAY VALLEY LIGHTING (LEEDS) LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1274) LIMITED (until 07/12/2005)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK LEONARD FOWLER Secretary 2020-07-01 CURRENT
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-04-01 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2020-02-04 CURRENT
MR MARK CHARLES ROUGH May 1970 British Director 2016-11-24 UNTIL 2017-03-29 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2017-03-29 UNTIL 2019-01-02 RESIGNED
MR MARK CHARLES ROUGH May 1970 British Director 2014-01-28 UNTIL 2015-04-01 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2006-03-02 UNTIL 2009-02-10 RESIGNED
MR PHILIP STEPHEN YATES Feb 1956 British Director 2007-12-17 UNTIL 2014-01-28 RESIGNED
MR ROY FRANCIS WARREN Apr 1956 British Director 2009-06-08 UNTIL 2014-04-01 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2017-03-29 UNTIL 2020-02-04 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2020-02-04 UNTIL 2021-10-15 RESIGNED
OWEN TEMPLE Oct 1979 British Director 2015-10-01 UNTIL 2016-11-24 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2006-03-02 UNTIL 2013-12-31 RESIGNED
RAYMOND ARTHUR GEORGE STOWELL Jul 1948 British Director 2006-03-02 UNTIL 2007-12-17 RESIGNED
NEIL JASON MCDAID Jun 1969 British Director 2016-12-30 UNTIL 2017-03-29 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2006-03-02 UNTIL 2012-10-31 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2005-08-02 UNTIL 2005-12-05 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2017-03-29 UNTIL 2020-02-04 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2017-07-05 UNTIL 2020-06-30 RESIGNED
MR ALAN PIERS JOHNSON Feb 1968 British Director 2015-10-26 UNTIL 2017-03-29 RESIGNED
BEVERLEY ANNE KEOGH Aug 1967 British Director 2011-08-25 UNTIL 2013-11-12 RESIGNED
MR CHRISTOPHER MICHAEL HILLMAN Mar 1961 British Director 2006-03-02 UNTIL 2015-10-01 RESIGNED
ERWAN BENOIT FOURNIS Sep 1972 French Director 2019-01-02 UNTIL 2019-12-27 RESIGNED
MR JONATHAN BAILEY Sep 1967 British Director 2013-11-12 UNTIL 2017-03-29 RESIGNED
SCOTT KEELOR ANDERSON Jun 1970 British Director 2016-11-24 UNTIL 2017-03-29 RESIGNED
ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS Jan 1981 Dutch Director 2015-10-21 UNTIL 2016-11-24 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2006-03-02 UNTIL 2017-03-29 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2014-04-01 UNTIL 2016-06-28 RESIGNED
MR DERRICK DAVIDSON ALLAN May 1966 British Director 2005-12-05 UNTIL 2011-08-25 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 UNTIL 2017-03-29 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-08-02 UNTIL 2006-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tvl (L) Holdings Limited 2017-03-29 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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CompanyName Address Company Status Accounts Status Main Company Activity
BARNSLEY FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARNSLEY FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
BARNSLEY HOLDCO TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings