Nvc Lighting Limited in Rubery BIRMINGHAM

Nvc Lighting Limited BIRMINGHAM

Nvc Lighting started in year 2007 as Private Limited Company with registration number 06264948. The Nvc Lighting company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Birmingham at Nvc Park 201 Hollymoor Way. Postal code: B31 5HE. Since 2011-12-02 Nvc Lighting Limited is no longer carrying the name Nvc (manufacturing).

The company has 3 directors, namely Andrew P., Eva C. and Joseph C.. Of them, Eva C., Joseph C. have been with the company the longest, being appointed on 20 September 2019 and Andrew P. has been with the company for the least time - from 1 February 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Henry S. who worked with the the company until 30 June 2021.

Nvc Lighting Limited Address / Contact

Office Address	Nvc Park 201 Hollymoor Way
Office Address2	Rubery
Town	Birmingham
Post code	B31 5HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06264948
Date of Incorporation	Thu, 31st May 2007
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Andrew P.

Position: Director

Appointed: 01 February 2022

Eva C.

Position: Director

Appointed: 20 September 2019

Joseph C.

Position: Director

Appointed: 20 September 2019

Donglei W.

Position: Director

Appointed: 01 January 2017

Resigned: 20 September 2019

Peng Z.

Position: Director

Appointed: 01 January 2017

Resigned: 20 September 2019

Kaipeng Z.

Position: Director

Appointed: 31 May 2012

Resigned: 26 November 2012

Garry P.

Position: Director

Appointed: 04 April 2011

Resigned: 22 July 2016

Changjiang W.

Position: Director

Appointed: 31 May 2007

Resigned: 25 May 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2007

Resigned: 31 May 2007

Henry S.

Position: Director

Appointed: 31 May 2007

Resigned: 30 June 2021

Henry S.

Position: Secretary

Appointed: 31 May 2007

Resigned: 30 June 2021

Steven J.

Position: Director

Appointed: 31 May 2007

Resigned: 04 April 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2007

Resigned: 31 May 2007

Qingyu Z.

Position: Director

Appointed: 31 May 2007

Resigned: 18 June 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Eva C. The abovementioned PSC. The second one in the persons with significant control register is Donglei W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eva C.

Notified on	20 September 2019
Nature of control:	right to appoint and remove directors

Donglei W.

Notified on	1 January 2017
Ceased on	20 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Nvc (manufacturing)	December 2, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (391 pages)
AP01	New director was appointed on 2022-02-01 filed on: 11th, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, December 2021	accounts	Free Download (402 pages)
TM02	Secretary appointment termination on 2021-06-30 filed on: 30th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-06-30 filed on: 30th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (37 pages)
TM01	Director appointment termination date: 2019-09-20 filed on: 23rd, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-20 filed on: 22nd, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-20 filed on: 22nd, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-20 filed on: 22nd, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, April 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (30 pages)
AP01	New director was appointed on 2017-01-01 filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-01 filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-22 filed on: 23rd, July 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 13th, January 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, November 2015	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2015-09-28: 5000000.00 GBP filed on: 28th, September 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, December 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-18: 2000000.00 GBP	capital
AUD	Auditor's resignation filed on: 20th, November 2013	auditors	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-11-28 filed on: 28th, November 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 25th, June 2012	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2012-06-24 filed on: 24th, June 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-06-24 filed on: 24th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-24 filed on: 24th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Nvc Park 301 Hollymoor Way Rubery Birmingham B31 5HE England on 2012-03-08 filed on: 8th, March 2012	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, December 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed nvc (manufacturing) LIMITEDcertificate issued on 02/12/11 filed on: 2nd, December 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-11-14	change of name
AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertforedshire WD6 1JN England on 2011-11-23 filed on: 23rd, November 2011	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, August 2011	auditors	Free Download (1 page)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 20th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, April 2011	accounts	Free Download (26 pages)
AP01	New director was appointed on 2011-04-06 filed on: 6th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-06 filed on: 6th, April 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 2011-04-04: 2000000.00 GBP filed on: 6th, April 2011	capital	Free Download (3 pages)
AD01	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 2011-01-27 filed on: 27th, January 2011	address	Free Download (1 page)
AA	Accounts for a small company made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
CH01	On 2010-05-31 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-31 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-31 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, July 2009	resolution	Free Download (2 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009	annual return	Free Download (4 pages)
123	Nc inc already adjusted 30/10/08 filed on: 10th, July 2009	capital	Free Download (1 page)
363s	Annual return made up to 2008-10-16 filed on: 16th, October 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2008-10-16 (Secretary's particulars changed director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 25th, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 16/07/2008 from hallswelle house 1 hallswelle road london NW11 0DH filed on: 16th, July 2008	address	Free Download (1 page)
88(2)R	Alloted 50 shares on 2007-10-01. Value of each share 1 £, total number of shares: 150. filed on: 7th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2007-10-01. Value of each share 1 £, total number of shares: 150. filed on: 7th, January 2008	capital	Free Download (2 pages)
288a	On 2007-10-26 New director appointed filed on: 26th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-26 New director appointed filed on: 26th, October 2007	officers	Free Download (2 pages)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-03 New secretary appointed;new director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-03 Secretary resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 2007-07-03 Secretary resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 2007-07-03 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 2007-07-03 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On 2007-07-03 New secretary appointed;new director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-05-31. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-05-31. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, May 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, May 2007	incorporation	Free Download (16 pages)

Nvc Lighting Limited BIRMINGHAM

Nvc Lighting Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Eva C.

Joseph C.

Donglei W.

Peng Z.

Kaipeng Z.

Garry P.

Changjiang W.

Company Directors Limited

Henry S.

Henry S.

Steven J.

Temple Secretaries Limited

Qingyu Z.

People with significant control

Company previous names

Company filings

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