TAY VALLEY LIGHTING (LEEDS) LIMITED

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

This company is commonly known as Tay Valley Lighting (leeds) Limited. The company was founded 19 years ago and was given the registration number 05525609. The firm's registered office is in LEEDS. You can find them at Office 4.10, 1, Aire Street, Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TAY VALLEY LIGHTING (LEEDS) LIMITED
Company Number	:	05525609
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ	Secretary	01 July 2020	Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ	Director	04 February 2020	Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ	Director	01 April 2021	Active
4th Floor, 280 Bishopsgate, London, England, EC2M 3UR	Secretary	02 March 2006	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	02 August 2005	Active
Third Floor, Broad Quay House, Princes Street, Bristol, England, BS1 4DJ	Corporate Secretary	05 July 2017	Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	31 October 2012	Active
Inveralmond House, Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	05 December 2005	Active
147, Cedar Drive, Perth, Scotland, PH1 1RW	Director	24 November 2016	Active
55, Vastern Road, Reading, RG1 8BU	Director	12 November 2013	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	21 October 2015	Active
The, Quadrangle, The Promenade, Cheltenham, England, GL50 1PX	Director	02 March 2006	Active
135 Bishopsgate, London, London, England, EC2M 3UR	Director	01 April 2014	Active
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	02 January 2019	Active
3, Thomas Lane, Finchampstead, Wokingham, RG40 4RU	Director	02 March 2006	Active
280 Bishopsgate, London,, England, EC2M 4RB	Director	26 October 2015	Active
Unit 1 Royal London Park, Flanders Road, Hedge End, Southampton, United Kingdom, SP30 2LG	Director	25 August 2011	Active
250 Bishopsgate, London, England, EC2M 4RB	Director	30 December 2016	Active
2 - 4, Idol Lane, London, England, EC3R 5DD	Director	29 March 2017	Active
2 - 4, Idol Lane, London, England, EC3R 5DD	Director	29 March 2017	Active
58 Vastern Road, Reading, RG1 8BU	Director	24 November 2016	Active
55 Vastern Road, Reading, England, RG1 8BU	Director	28 January 2014	Active
Hungerford House, Pale Lane Winchfield, Hook, RG27 8SW	Director	02 March 2006	Active
55 Vastern Road, Reading, RG1 8BU	Director	02 March 2006	Active
10 Berberry Drive, Flitton, MK45 5ER	Director	02 March 2006	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	01 October 2015	Active
Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR	Director	04 February 2020	Active
30, St. Mary Axe, London, England, EC3A 8BF	Director	29 March 2017	Active
4, Glanville Drive, Hinton Blewett, Bristol, BS39 5GF	Director	08 June 2009	Active
55 Vastern Road, Reading, RG1 8BU	Director	17 December 2007	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Director	02 August 2005	Active

People with Significant Control

Tvl (L) Holdings Limited
Notified on	:	29 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, United Kingdom, LS1 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TAY VALLEY LIGHTING (LEEDS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement