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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04500933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ems Ltd 2nd Floor Toronto Square
- Toronto Street
- Leeds
- West Yorkshire
- LS1 2HJ
- United Kingdom C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom UK
Management
- Managing Directors
- CUNNINGHAM, Thomas Samuel
- SCOTT, Jack Anthony
- Company secretaries
- FOWLER, Jack Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-01
- Age Of Company 2002-08-01 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tvl (Nnt) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (952) LIMITED
- Legal Entity Identifier (LEI)
- 213800Y1XH7CLSQJO183
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Description
- TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04500933. Its current trading status is "live". It was registered 2002-08-01. It was previously called DUNWILCO (952) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at C/o Ems Ltd 2Nd Floor Toronto Square .
Get TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tay Valley Lighting (Newcastle And North Tyneside) Limited - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
- 2002-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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change-person-director-company-with-change-date (2021-09-10) - CH01
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change-person-secretary-company-with-change-date (2021-09-10) - CH03
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change-to-a-person-with-significant-control (2021-12-23) - PSC05
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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change-person-director-company-with-change-date (2021-08-03) - CH01
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change-to-a-person-with-significant-control (2021-09-10) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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change-person-director-company-with-change-date (2020-04-01) - CH01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
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termination-secretary-company-with-name-termination-date (2020-08-27) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-27) - AP03
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-08-17) - CS01
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auditors-resignation-company (2018-01-31) - AUD
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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mortgage-satisfy-charge-full (2017-03-22) - MR04
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resolution (2017-05-04) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-07-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
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confirmation-statement-with-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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resolution (2017-10-16) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
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notification-of-a-person-with-significant-control (2017-12-18) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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memorandum-articles (2016-01-26) - MA
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accounts-with-accounts-type-full (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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termination-director-company-with-name (2014-04-08) - TM01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-full (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-11-13) - AP01
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termination-director-company-with-name (2013-11-12) - TM01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-secretary-company-with-name (2012-11-07) - TM02
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appoint-corporate-secretary-company-with-name (2012-11-08) - AP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-made-up-date (2011-07-19) - AA
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termination-director-company-with-name (2011-09-12) - TM01
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-15) - AA
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legacy (2009-06-16) - 288a
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legacy (2009-02-13) - 288b
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-08-18) - 363a
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accounts-with-made-up-date (2008-07-01) - AA
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legacy (2008-02-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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legacy (2007-03-05) - 288c
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accounts-with-made-up-date (2007-09-11) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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accounts-with-made-up-date (2006-07-17) - AA
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legacy (2006-03-14) - 288a
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legacy (2006-03-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288c
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legacy (2005-03-23) - 288c
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legacy (2005-07-26) - 288b
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legacy (2005-09-15) - 363a
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resolution (2005-10-17) - RESOLUTIONS
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accounts-with-made-up-date (2005-10-20) - AA
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-24) - 225
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legacy (2004-03-24) - 287
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legacy (2004-03-24) - 288b
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legacy (2004-03-24) - 288a
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legacy (2004-03-29) - 88(2)R
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resolution (2004-04-13) - RESOLUTIONS
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-05-05) - 288a
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legacy (2004-09-14) - 288c
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legacy (2004-09-14) - 363a
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legacy (2004-04-08) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-18) - AA
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legacy (2003-08-18) - 363s
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legacy (2003-04-13) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-15) - CERTNM
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incorporation-company (2002-08-01) - NEWINC