TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED

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

This company is commonly known as Tay Valley Lighting (southampton) Limited. The company was founded 15 years ago and was given the registration number 07011178. The firm's registered office is in MANCHESTER. You can find them at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
Company Number	:	07011178
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2009
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, England, M1 1JB
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	11 October 2022	Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ	Director	15 October 2021	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 April 2021	Active
5th Floor, 120, Aldersgate Street, London, England, EC1A 4JQ	Secretary	03 September 2018	Active
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ	Secretary	12 July 2019	Active
Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ	Secretary	07 September 2009	Active
2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH	Secretary	11 November 2014	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Secretary	08 August 2013	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Secretary	21 November 2011	Active
48, 48 Gresham Street, 5th Floor, London, England, EC2V 7AY	Secretary	01 January 2015	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	07 September 2009	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	22 October 2013	Active
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB	Director	01 October 2016	Active
55, Vastern Road, Reading, Ireland, RG1 8BU	Director	11 September 2009	Active
Unit 1, Royal London Park, Flanders Road, Southampton, United Kingdom, SO30 2LG	Director	14 July 2011	Active
2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH	Director	11 November 2014	Active
2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH	Director	11 November 2014	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	01 January 2014	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	08 August 2013	Active
55, Vastern Road, Reading, RG1 8BU	Director	21 September 2009	Active
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD	Director	03 September 2018	Active
55, Vastern Road, Reading, RG1 8BU	Director	11 September 2009	Active

People with Significant Control

Tay Valley Lighting (Southampton) Midco Limited
Notified on	:	28 June 2022
Status	:	Active
Country of residence	:	England
Address	:	Sevendale House, 3rd Floor Suite 6c, Dale Street, Manchester, England, M1 1JB
Nature of control	:	Ownership of shares 75 to 100 percent

Tvl (Southampton) Holding Limited
Notified on	:	01 August 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

TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement