Tay Valley Lighting (newcastle And North Tyneside) Limited

General information

Name:

Tay Valley Lighting (newcastle And North Tyneside) Ltd

Office Address:

C/o Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds

Number: 04500933

Incorporation date: 2002-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tay Valley Lighting (newcastle And North Tyneside) Limited can be reached at Leeds at C/o Ems Ltd 2nd Floor Toronto Square. You can look up this business using the postal code - LS1 2HJ. The company has been in the field on the English market for twenty three years. This company is registered under the number 04500933 and its last known status is active. The registered name of this business was replaced in the year 2002 to Tay Valley Lighting (newcastle And North Tyneside) Limited. This company previous name was Dunwilco (952). The company's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. The company's latest accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-08-19.

The information regarding this particular company's members reveals a leadership of two directors: Balasingham R. and Thomas C. who were appointed to their positions on 2024-10-01 and 2020-02-04. In order to help the directors in their tasks, this particular company has been utilizing the skills of Beth H. as a secretary since July 2024.

  • Previous company's names
  • Tay Valley Lighting (newcastle And North Tyneside) Limited 2002-11-15
  • Dunwilco (952) Limited 2002-08-01

Company staff

Balasingham R.

Role: Director

Appointed: 01 October 2024

Latest update: 27 March 2025

Beth H.

Role: Secretary

Appointed: 04 July 2024

Latest update: 27 March 2025

Thomas C.

Role: Director

Appointed: 04 February 2020

Latest update: 27 March 2025

People with significant control

The companies that control this firm include: Tvl (Nnt) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 2Nd Floor Toronto Square, Toronto Street, LS1 2HJ, West Yorkshire and was registered as a PSC under the registration number 10194253.

Tvl (Nnt) Holdings Limited
Address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10194253
Notified on 21 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-12-31 (AA)
filed on: 12th, September 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
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