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TAY VALLEY LIGHTING (KNOWSLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tay Valley Lighting (knowsley) Limited. The company was founded 14 years ago and was given the registration number 07511202. The firm's registered office is in MANCHESTER. You can find them at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
Company Number:07511202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom, M1 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Secretary11 October 2022Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Director01 April 2021Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director01 April 2021Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ

Secretary19 July 2019Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Secretary31 January 2011Active
2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH

Secretary11 November 2014Active
5th Floor, 120, Aldersgate Street, London, England, EC1A 4JQ

Secretary03 September 2018Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Secretary08 August 2013Active
2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH

Secretary20 February 2015Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Secretary21 November 2011Active
2nd Floor, Welken House, Charterhouse Square, London, EC1M 6EH

Secretary01 May 2016Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director31 January 2011Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director22 October 2013Active
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB

Director01 October 2016Active
55, Vastern Road, Reading, Ireland, RG1 8BU

Director02 February 2011Active
Unit 1, Royal London Park, Flanders Road, Southampton, United Kingdom, SO30 2LG

Director14 July 2011Active
2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH

Director11 November 2014Active
2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH

Director11 November 2014Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director01 January 2014Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director08 August 2013Active
55, Vastern Road, Reading, Ireland, RG1 8BU

Director02 February 2011Active
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD

Director03 September 2018Active
55, Vastern Road, Reading, Ireland, RG1 8BU

Director02 February 2011Active

People with Significant Control

Tay Valley Lighting (Knowsley) Midco Limited
Notified on:28 April 2022
Status:Active
Country of residence:England
Address:Sevendale House, 5-7 Dale Street, Manchester, England, M1 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Tvl (Knowsley) Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sevendale House, 3rd Floor, Suite 6c, Manchester, United Kingdom, M1 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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