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Tay Valley Lighting (southampton) Limited LEEDS

Tay Valley Lighting (southampton) started in year 2009 as Private Limited Company with registration number 07011178. The Tay Valley Lighting (southampton) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Leeds at C/o Ems Ltd 2nd Floor Toronto Square. Postal code: LS1 2HJ.

Currently there are 2 directors in the the company, namely Thomas C. and Jack S.. In addition one secretary - Jack F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tay Valley Lighting (southampton) Limited Address / Contact

Office Address C/o Ems Ltd 2nd Floor Toronto Square
Office Address2 Toronto Street
Town Leeds
Post code LS1 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07011178
Date of Incorporation Mon, 7th Sep 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Jack F.

Position: Secretary

Appointed: 11 October 2022

Thomas C.

Position: Director

Appointed: 15 October 2021

Jack S.

Position: Director

Appointed: 01 April 2021

Emma C.

Position: Secretary

Appointed: 12 July 2019

Resigned: 11 October 2022

Amit T.

Position: Director

Appointed: 03 September 2018

Resigned: 15 October 2021

Jonjo C.

Position: Secretary

Appointed: 03 September 2018

Resigned: 12 July 2019

Thomas C.

Position: Director

Appointed: 01 October 2016

Resigned: 01 April 2021

Amit T.

Position: Secretary

Appointed: 01 January 2015

Resigned: 03 September 2018

Gavin M.

Position: Secretary

Appointed: 11 November 2014

Resigned: 01 January 2015

Antony P.

Position: Director

Appointed: 11 November 2014

Resigned: 10 February 2017

Gavin M.

Position: Director

Appointed: 11 November 2014

Resigned: 03 September 2018

Mark R.

Position: Director

Appointed: 01 January 2014

Resigned: 11 November 2014

Jonathan B.

Position: Director

Appointed: 22 October 2013

Resigned: 11 November 2014

Brian S.

Position: Secretary

Appointed: 08 August 2013

Resigned: 11 November 2014

Brian S.

Position: Director

Appointed: 08 August 2013

Resigned: 11 November 2014

Elizabeth T.

Position: Secretary

Appointed: 21 November 2011

Resigned: 08 August 2013

Beverley K.

Position: Director

Appointed: 14 July 2011

Resigned: 22 October 2013

Elizabeth T.

Position: Director

Appointed: 21 September 2009

Resigned: 08 August 2013

Philip Y.

Position: Director

Appointed: 11 September 2009

Resigned: 01 January 2014

Christopher H.

Position: Director

Appointed: 11 September 2009

Resigned: 11 November 2014

Derrick A.

Position: Director

Appointed: 07 September 2009

Resigned: 11 November 2014

Lawrence D.

Position: Secretary

Appointed: 07 September 2009

Resigned: 21 November 2011

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Tay Valley Lighting (Southampton) Midco Limited from Manchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Tvl (Southampton) Holding Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tay Valley Lighting (Southampton) Midco Limited

Sevendale House, 3rd Floor Suite 6c Dale Street, Manchester, M1 1JB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14074897
Notified on 28 June 2022
Nature of control: 75,01-100% shares

Tvl (Southampton) Holding Limited

Sevendale House 3rd Floor, Suite 6c, Sevendale House, Manchester, Greater Manchester, M1 1JB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07011217
Notified on 1 August 2016
Ceased on 28 June 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
On Friday 21st July 2023 director's details were changed
filed on: 7th, September 2023 		Free Download (2 pages)

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