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 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.
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)
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 |