This company is commonly known as Tay Valley Lighting (newcastle And North Tyneside) Limited. The company was founded 21 years ago and was given the registration number 04500933. 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 74990 - Non-trading company.
| Name | : | TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED |
|---|---|---|
| Company Number | : | 04500933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 18 November 2005 | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 10 March 2004 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 01 August 2002 | 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 | 10 March 2004 | 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 Promonade, Cheltenham, England, GL50 1PX | Director | 10 March 2004 | Active |
| 135 Bishopsgate, London, London, England, EC2M 3UR | Director | 01 April 2014 | Active |
| 55 Vastern Road, Reading, RG1 8BU | Director | 10 March 2004 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 01 August 2002 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 10 March 2004 | Active |
| C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 02 January 2019 | Active |
| 47 Longmeadow Road, Sidcup, DA15 8BH | Director | 10 March 2004 | Active |
| 3, Thomas Lane, Finchampstead, Wokingham, RG40 4RU | Director | 28 February 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, SO30 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 | 21 March 2017 | Active |
| Crag Lodge, Cragataska, Quin, Ireland, IRISH | Director | 15 April 2004 | Active |
| 2 - 4, Idol Lane, London, England, EC3R 5DD | Director | 21 March 2017 | Active |
| 3 Old Mart Avenue, Insch, Aberdeenshire, Scotland, AB52 6HS | 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 | 28 February 2006 | Active |
| 55 Vastern Road, Reading, RG1 8BU | Director | 10 March 2004 | Active |
| 10 Berberry Drive, Flitton, MK45 5ER | Director | 28 February 2006 | Active |
| 55 Vastern Road, Reading, England, RG1 8BU | 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 | 21 March 2017 | Active |
| 4, Glanville Drive, Hinton Blewett, Bristol, BS39 5GF | Director | 08 June 2009 | Active |
| Tvl (Nnt) Holdings Limited | ||
| Notified on | : | 21 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Officers | Change person secretary company with change date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Officers | Change person secretary company with change date. | Download |
| 2021-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
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