Active
Company Information for TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
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Company Registration Number
04421339
Private Limited Company
Active |
Company Name | |
---|---|
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | |
Legal Registered Office | |
C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ Other companies in GL50 | |
Company Number | 04421339 | |
---|---|---|
Company ID Number | 04421339 | |
Date formed | 2002-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB801113205 |
Last Datalog update: | 2023-11-06 05:27:18 |
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Officer | Role | Date Appointed |
---|---|---|
IMAGILE SECRETARIAT SERVICES LIMITED |
||
HELEN MARY MURPHY |
||
ANGELA LOUISE ROSHIER |
||
ADAM GEORGE WADDINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SCOTT KEELOR ANDERSON |
Director | ||
JONATHAN BAILEY |
Director | ||
SHARON JILL CATERER |
Director | ||
ALAN PIERS JOHNSON |
Director | ||
NEIL JASON MCDAID |
Director | ||
MARK CHARLES ROUGH |
Director | ||
ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS |
Director | ||
OWEN TEMPLE |
Director | ||
TREVOR DOUGLAS CROME |
Director | ||
CHRISTOPHER MICHAEL HILLMAN |
Director | ||
MARK CHARLES ROUGH |
Director | ||
ROY FRANCIS WARREN |
Director | ||
PHILIP STEPHEN YATES |
Director | ||
PAUL DENZIL JOHN SULLIVAN |
Director | ||
BEVERLEY ANNE KEOGH |
Director | ||
CAROLYN JEAN DOWN |
Company Secretary | ||
DERRICK DAVIDSON ALLAN |
Director | ||
IAN MAXWELL SHEPHARD |
Director | ||
RAYMOND ARTHUR GEORGE STOWELL |
Director | ||
ANGELA MARY CUNNINGHAM |
Company Secretary | ||
PAUL CULBERT |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
DAIRE O'CRIODAIN |
Director | ||
ANDREAS GEORGIOU |
Director | ||
NIGEL PEARCE |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D W DIRECTOR 2 LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director |
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WHITTINGTON FACILITIES LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2001-09-18 | In Administration | |
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CHICHESTER HEALTH PLC | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
TVL (L) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Company Secretary | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
PARKING GLASGOW LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-08-01 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2005-08-02 | Active | |
LANDFORM NORWICH LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM SMALLFIELD LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM BERSTED LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2003-01-02 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
BARNET LIGHTING SERVICES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-11-23 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-12-07 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM ESTATES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2010-05-21 | Active | |
LANDFORM BOGNOR REGIS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-05-08 | Liquidation | |
IIC BARNET SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM STRATEGIC MANAGEMENT LTD | Company Secretary | 2015-07-08 | CURRENT | 2009-07-01 | Active | |
LANDFORM WELHAM GREEN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2013-01-17 | Active | |
LANDFORM DAVENTRY LTD | Company Secretary | 2015-07-08 | CURRENT | 2013-10-03 | Active | |
LANDFORM BADSEY LTD | Company Secretary | 2015-07-08 | CURRENT | 2014-03-10 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2006-11-08 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Company Secretary | 2015-03-12 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-03-23 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-12 | Active | |
IIC (C&T) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-04 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-11-22 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-13 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
REALISE HEALTH LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-06 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-02-01 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-03-16 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-17 | Active | |
IIC NORTHAMPTON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Company Secretary | 2013-05-01 | CURRENT | 2009-09-29 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-01-21 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-02-08 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2004-12-21 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-22 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SKANSKA RM PSP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Liquidation | |
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
CRITERION HEALTHCARE PLC | Company Secretary | 2012-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1998-11-24 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-09-02 | Active | |
CLEVELAND FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-12-21 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-23 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX LEP LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-16 | Active | |
BRISTOL LEP LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2017-12-07 | CURRENT | 2016-01-04 | Active | |
ISLIP SOLAR PARK LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
GSII INFRA 3 UK SOLAR LTD | Director | 2017-09-21 | CURRENT | 2014-04-08 | Active | |
SPRINGHILL SOLAR PARK LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
E4D&G HOLDCO LIMITED | Director | 2017-08-21 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2017-08-21 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2017-08-21 | CURRENT | 2008-01-31 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2017-08-21 | CURRENT | 2007-10-05 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2017-05-16 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2017-04-28 | CURRENT | 2013-02-14 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2016-05-23 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2016-05-23 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2016-12-22 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2016-12-22 | CURRENT | 2006-04-27 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2016-10-18 | CURRENT | 2003-04-17 | Active | |
TRICOMM HOUSING (PORTSMOUTH) LIMITED | Director | 2016-10-12 | CURRENT | 2005-05-18 | Active | |
WLHC PROJECTCO LIMITED | Director | 2016-10-12 | CURRENT | 2009-10-22 | Active | |
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-05-18 | Active | |
WLHC HOLDCO LIMITED | Director | 2016-10-12 | CURRENT | 2009-10-22 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Director | 2016-10-11 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2007-08-28 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2016-10-03 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2016-10-03 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2016-10-03 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2016-10-03 | CURRENT | 2002-04-15 | Active | |
WADLOW ENERGY LIMITED | Director | 2016-09-20 | CURRENT | 2010-11-30 | Active | |
WADLOW ENERGY HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2011-06-23 | Active | |
ELLENBROOK HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2001-11-07 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Director | 2016-08-31 | CURRENT | 2001-11-07 | Active | |
AFFINITY WATER HOLDCO FINANCE LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
AFFINITY WATER HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2013-01-07 | Active | |
AFFINITY WATER FINANCE (2004) PLC | Director | 2017-05-19 | CURRENT | 2004-05-27 | Active | |
AFFINITY WATER ACQUISITIONS LIMITED | Director | 2017-05-19 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER LIMITED | Director | 2017-05-19 | CURRENT | 1990-10-17 | Active | |
AFFINITY WATER CAPITAL FUNDS LIMITED | Director | 2017-05-19 | CURRENT | 1991-07-17 | Active | |
DAIWATER INVESTMENT LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
GSII INFRA 3 UK SOLAR LTD | Director | 2017-04-18 | CURRENT | 2014-04-08 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
DIF BID CO LIMITED | Director | 2016-11-24 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
BAZALGETTE HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE EQUITY LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE FINANCE PLC | Director | 2016-09-02 | CURRENT | 2015-07-22 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-12 | Active | |
CHRYSALIS (STANHOPE) LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-16 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Director | 2014-11-17 | CURRENT | 2003-01-02 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Director | 2014-01-16 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2014-01-16 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Director | 2014-01-16 | CURRENT | 2007-03-23 | Active | |
CARRAIG GHEAL WIND FARM LIMITED | Director | 2014-01-01 | CURRENT | 2011-07-14 | Active | |
GREENPOWER (CARRAIG GHEAL) LIMITED | Director | 2014-01-01 | CURRENT | 2003-03-05 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2013-12-30 | CURRENT | 2003-05-18 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
ISLIP SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
ELLENBROOK HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
DIF INFRA JV UK LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
E4D&G HOLDCO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2003-04-17 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active | |
OPW MIDCO LIMITED | Director | 2017-09-04 | CURRENT | 2010-09-10 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2016-12-19 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2016-12-19 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2016-12-19 | CURRENT | 2005-05-25 | Active | |
CARRAIG GHEAL WIND FARM LIMITED | Director | 2016-08-08 | CURRENT | 2011-07-14 | Active | |
GREENPOWER (CARRAIG GHEAL) LIMITED | Director | 2016-08-08 | CURRENT | 2003-03-05 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2003-04-17 | Active | |
ALC (SUPERHOLDCO) LIMITED | Director | 2014-12-18 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Director | 2014-12-18 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Director | 2014-12-18 | CURRENT | 2005-04-14 | Liquidation | |
AMEY LIGHTING (NORFOLK) LIMITED | Director | 2014-12-18 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2007-08-28 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Director | 2014-12-01 | CURRENT | 2002-02-01 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Director | 2014-10-23 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2014-10-23 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Director | 2014-10-23 | CURRENT | 2007-03-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Director | 2013-12-17 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Director | 2013-12-17 | CURRENT | 2006-05-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Jack Anthony Scott on 2023-07-21 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England | ||
Change of details for Tvl (Sot) Holdings Limited as a person with significant control on 2021-12-22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England | |
PSC05 | Change of details for Tvl (Sot) Holdings Limited as a person with significant control on 2021-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 2021-09-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2021-09-10 | |
PSC05 | Change of details for Tvl (Sot) Holdings Limited as a person with significant control on 2020-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 2021-08-03 | |
AP01 | DIRECTOR APPOINTED MR JACK ANTHONY SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Jack Leonard Fowler as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Imagile Secretariat Services Limited on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM Third Floor, Broad Quay House Princes Street Bristol BS1 4DJ England | |
CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-01 | |
CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER | |
AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERWAN BENOIT FOURNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY | |
AP01 | DIRECTOR APPOINTED MR ERWAN BENOIT FOURNIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
PSC02 | Notification of Tvl (Sot) Holdings Limited as a person with significant control on 2017-03-27 | |
RES01 | ADOPT ARTICLES 16/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AP04 | Appointment of Imagile Secretariat Services Limited as company secretary on 2017-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM The Quadrangle the Promenade Cheltenham GL50 1PX | |
RES01 | ADOPT ARTICLES 04/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON | |
TM02 | Termination of appointment of Rbs Secretarial Services Limited on 2017-03-27 | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044213390002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED NEIL JASON MCDAID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN TEMPLE | |
AP01 | DIRECTOR APPOINTED SCOTT KEELOR ANDERSON | |
AP01 | DIRECTOR APPOINTED MARK CHARLES ROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS BREUGELMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 FULL LIST | |
RP04 | SECOND FILING WITH MUD 22/04/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ADRIANUS BREUGELMANS | |
AP01 | DIRECTOR APPOINTED MR ALAN PIERS JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN | |
AP01 | DIRECTOR APPOINTED OWEN TEMPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 FULL LIST | |
AR01 | 22/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN | |
AP01 | DIRECTOR APPOINTED MARK CHARLES ROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY KEOGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 | |
AR01 | 22/04/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 | |
AP01 | DIRECTOR APPOINTED BEVERLEY ANNE KEOGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DAVIDSON ALLAN / 28/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROY FRANCIS WARREN | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ROYAL BANK LEASING LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED are:
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