TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208914. The accounts status is SMALL and accounts are next due on 30/09/2024.
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208914. The accounts status is SMALL and accounts are next due on 30/09/2024.
TAY VALLEY LIGHTING (NOTTINGHAM) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK ANTHONY SCOTT | Jan 1992 | British | Director | 2021-04-01 | CURRENT |
MR JACK LEONARD FOWLER | Secretary | 2022-10-11 | CURRENT | ||
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2021-04-01 | CURRENT |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2018-09-03 UNTIL 2021-04-01 | RESIGNED |
MR PHILIP STEPHEN YATES | Feb 1956 | British | Director | 2010-04-13 UNTIL 2014-01-01 | RESIGNED |
MRS EMMA CLARKE | Secretary | 2019-06-20 UNTIL 2022-10-11 | RESIGNED | ||
LAWRENCE JOHN VINCENT DONNELLY | Secretary | 2010-03-30 UNTIL 2011-11-21 | RESIGNED | ||
MR GAVIN WILLIAM MACKINLAY | Secretary | 2014-11-11 UNTIL 2015-02-20 | RESIGNED | ||
MR SAEED HASAN MIAN | Secretary | 2018-09-03 UNTIL 2019-06-20 | RESIGNED | ||
BRIAN DOMINIC SHARMA | Secretary | 2013-08-08 UNTIL 2014-11-11 | RESIGNED | ||
MR JACK SULLY | Secretary | 2015-02-20 UNTIL 2016-05-01 | RESIGNED | ||
ELIZABETH ANNE TANNER | Secretary | 2011-11-21 UNTIL 2013-08-08 | RESIGNED | ||
MR AMIT RISHI JAYSUKH THAKRAR | Secretary | 2016-05-01 UNTIL 2018-09-03 | RESIGNED | ||
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2014-11-11 UNTIL 2018-09-03 | RESIGNED |
MS ELIZABETH ANNE TANNER | May 1971 | British | Director | 2010-04-13 UNTIL 2013-08-08 | RESIGNED |
BRIAN DOMINIC SHARMA | Jan 1971 | British | Director | 2013-08-08 UNTIL 2014-11-11 | RESIGNED |
MR MARK CHARLES ROUGH | May 1970 | British | Director | 2014-01-01 UNTIL 2014-11-11 | RESIGNED |
MR ANTONY EDWARD PETERS | Dec 1984 | British | Director | 2014-11-11 UNTIL 2017-02-10 | RESIGNED |
MR DERRICK DAVIDSON ALLAN | May 1966 | British | Director | 2010-03-30 UNTIL 2014-11-11 | RESIGNED |
BEVERLEY ANNE KEOGH | Aug 1967 | British | Director | 2011-07-14 UNTIL 2013-10-22 | RESIGNED |
MR CHRISTOPHER MICHAEL HILLMAN | Mar 1961 | British | Director | 2010-04-13 UNTIL 2014-11-11 | RESIGNED |
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2016-09-23 UNTIL 2021-04-01 | RESIGNED |
MR JONATHAN BAILEY | Sep 1967 | British | Director | 2013-10-22 UNTIL 2014-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tay Valley Lighting (Nottingham) Midco Limited | 2019-11-29 | Manchester Greater Manchester | Ownership of shares 75 to 100 percent | |
Tvl (Nottingham) Holding Limited | 2016-07-01 - 2019-11-29 | Manchester Greater Manchester | Ownership of shares 75 to 100 percent |