Tay Valley Lighting (nottingham) Limited. net worth, address, company information. Free

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Tay Valley Lighting (Nottingham) Limited (registration number 07208914) is a private limited company founded on 2010-03-30 originating in United Kingdom. This business can be found at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. Tay Valley Lighting (Nottingham) Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Tay Valley Lighting (nottingham) Limited
Number	07208914
Date of Incorporation:	Tuesday 30th March 2010
End of financial year:	31 December
Address:	C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: Thomas C. (appointed on 01 April 2021), Jack S. (appointment date: 01 April 2021). 1 secretary is there in the company: Jack F. (appointed on 11 October 2022). The official register indexes 2 persons of significant control, namely: Tay Valley Lighting (Nottingham) Midco Limited can be found at 3Rd Floor, Suite 6C, 5-7 Dale Street, M1 1JB Manchester, Greater Manchester. This corporate PSC has over 3/4 of shares,. Tvl (Nottingham) Holding Limited can be found at 3Rd Floor, Suite 6C, 5-7 Dale Street, M1 1JB Manchester, Greater Manchester. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Tay Valley Lighting (Nottingham) Midco Limited

29 November 2019

Address	Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12212929
Nature of control:	75,01-100% shares

Tvl (Nottingham) Holding Limited

1 July 2016 - 29 November 2019

Address	Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07232707
Nature of control:	75,01-100% shares

Filings

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(CH01) On Fri, 21st Jul 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On Fri, 21st Jul 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom on Tue, 3rd Jan 2023 to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ filed on: 3rd, January 2023 \| address	Free Download (1 page)
(AP03) On Tue, 11th Oct 2022, company appointed a new person to the position of a secretary filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 11th Oct 2022 filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, July 2022 \| accounts	Free Download (29 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on Thu, 1st Apr 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Apr 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 4th, August 2020 \| accounts	Free Download (29 pages)
(CH01) On Fri, 26th Jun 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JA England on Tue, 9th Jun 2020 to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB filed on: 9th, June 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England on Mon, 24th Feb 2020 to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JA filed on: 24th, February 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, December 2019 \| resolution	Free Download (27 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (28 pages)
(TM02) Secretary's appointment terminated on Thu, 20th Jun 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(AP03) On Thu, 20th Jun 2019, company appointed a new person to the position of a secretary filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 120 Aldersgate Street London EC1A 4JQ England on Thu, 13th Dec 2018 to 5th Floor, 120 Aldersgate Street London EC1A 4JQ filed on: 13th, December 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 10-11 Charterhouse Square London EC1M 6EH England on Thu, 13th Dec 2018 to 120 Aldersgate Street London EC1A 4JQ filed on: 13th, December 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 3rd Sep 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 3rd Sep 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Sep 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AP03) On Mon, 3rd Sep 2018, company appointed a new person to the position of a secretary filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from 2nd Floor, Welken House Charterhouse Square London EC1M 6EH on Mon, 5th Mar 2018 to 10-11 Charterhouse Square London EC1M 6EH filed on: 5th, March 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 11th, July 2017 \| accounts	Free Download (25 pages)
(CH01) On Wed, 24th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 10th Feb 2017 filed on: 27th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, December 2016 \| accounts	Free Download (28 pages)
(AP01) On Fri, 23rd Sep 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AP03) On Sun, 1st May 2016, company appointed a new person to the position of a secretary filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 1st May 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, July 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 27th Mar 2015: 5000.00 GBP capital
(AP03) On Fri, 20th Feb 2015, company appointed a new person to the position of a secretary filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 20th Feb 2015 filed on: 20th, February 2015 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 11th, December 2014 \| miscellaneous	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 4th, December 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 11th Nov 2014 filed on: 25th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 11th Nov 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 11th Nov 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 11th Nov 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 11th Nov 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 11th Nov 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AP03) On Tue, 11th Nov 2014, company appointed a new person to the position of a secretary filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Nov 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Nov 2014 new director was appointed. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 55 Vastern Road Reading Berkshire RG1 8BU on Mon, 24th Nov 2014 to 2Nd Floor, Welken House Charterhouse Square London EC1M 6EH filed on: 24th, November 2014 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 6th, September 2014 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 3rd, March 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 3rd Mar 2014: 5000.00 GBP capital
(TM01) Director's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 10th Jan 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 23rd Oct 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd Oct 2013 new director was appointed. filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Fri, 9th Aug 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 9th Aug 2013 new director was appointed. filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AP03) On Fri, 9th Aug 2013, company appointed a new person to the position of a secretary filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 9th Aug 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 6th, March 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 27th, March 2012 \| annual return	Free Download (8 pages)
(AP03) On Mon, 28th Nov 2011, company appointed a new person to the position of a secretary filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 25th Nov 2011 filed on: 25th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, November 2011 \| accounts	Free Download (14 pages)
(AP01) On Tue, 19th Jul 2011 new director was appointed. filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 30th, March 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, June 2010 \| resolution	Free Download (36 pages)
(SH01) Capital declared on Tue, 25th May 2010: 5000.00 GBP filed on: 3rd, June 2010 \| capital	Free Download (5 pages)
(AP01) On Tue, 27th Apr 2010 new director was appointed. filed on: 27th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 27th Apr 2010 new director was appointed. filed on: 27th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 26th Apr 2010 new director was appointed. filed on: 26th, April 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2010 \| incorporation	Free Download (53 pages)

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