TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
Active - Accounts Filed
General Information
NAME
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
COMPANY NUMBER
04500933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/08/2002
(22 years and 3 months old)
WEBSITE
SSE.COM
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2002
15/11/2002
DUNWILCO (952) LIMITED
WEST YORKSHIRE
LS1 2HJ
c/o Ems Ltd
2nd Floor Toronto Square
Leeds
West Yorkshire LS1 2HJ
LS1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVL (NNT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Jack Anthony Scott (928005760) has left the board |
| 03/10/2024 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 02/10/2024 | Jack Leonard Fowler (927356435) has left the board |
Credit Risk Overview
Want to learn more about TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 132 Past: 34 |
View Report |
|
04/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 31 Past: 63 |
View Report |
|
01/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
01/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRASTRUCTURE IV CV | N/A | N/A |
| DIF BID CO LIMITED | Company is dissolved | View Report |
| DIF INFRA 4 UK PARTNER LIMITED | Active - Accounts Filed | View Report |
| DIF INFRA 4 IRELAND LIMITED | N/A | N/A |
| DIF INFRA 4 UK LIMITED | Active - Accounts Filed | View Report |
| TVL (L) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| TVL (NNT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Active - Accounts Filed | View Report |
| TVL (SOT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Active - Accounts Filed | View Report |
| WADLOW ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WADLOW ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Jack Anthony Scott (928005760) has left the board |
| 03/10/2024 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 02/10/2024 | Jack Leonard Fowler (927356435) has left the board |
| 02/10/2024 | New Company Secretary Beth Holliday (932763688) Appointed |
| 17/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 19/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 03/05/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 31/08/2020 | New Company Secretary Jack Leonard Fowler (927356435) Appointed |
| 31/08/2020 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 26/02/2020 | Angela Louise Roshier (913327316) has left the board |
| 21/02/2020 | Amit Rishi Jaysukh Thakrar (926709500) has left the board |
| 21/02/2020 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 14/02/2020 | Adam George Waddington (918415258) has left the board |
| 14/02/2020 | New Board Member Amit Rishi Jaysukh Thakrar (926709500) Appointed |
| 14/02/2020 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 08/01/2020 | Erwan Benoit Fournis (912001856) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/01/2019 | Helen Mary Murphy (921405356) has left the board |
| 07/01/2019 | New Board Member Erwan Benoit Fournis (912001856) Appointed |
| 10/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 25/07/2017 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (917040954) Appointed |
| 25/07/2017 | IMAGILE SECRETARIAT SERVICES LIMITED (923511943) has left the board |
| 11/07/2017 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (923511943) Appointed |
| 11/07/2017 | Change in Reg. Office |
| 26/04/2017 | Neil Jason McDaid (922227931) has left the board |
| 26/04/2017 | Alan Piers Johnson (915589505) has left the board |
| 26/04/2017 | Jonathan Bailey (915857029) has left the board |
| 26/04/2017 | Scott Keelor Anderson (920439679) has left the board |
| 26/04/2017 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 26/04/2017 | New Board Member Adam George Waddington (918415258) Appointed |
| 26/04/2017 | Sharon Jill Caterer (901549036) has left the board |
| 26/04/2017 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 26/04/2017 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 26/04/2017 | Mark Charles Rough (922033350) has left the board |
| 20/01/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
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