Tay Valley Lighting (Newcastle And North Tyneside) Limited
04500933
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/08/2026
Due 02/09/2027
Industry
Officers
Mr Stewart William Small
director · Since 10/07/2026
BRITISH · UNITED KINGDOM · Age 51
Former
director · Resigned 01/04/2015
director · Resigned 01/10/2015
director · Resigned 28/06/2016
director · Resigned 24/11/2016
director · Resigned 24/11/2016
director · Resigned 21/03/2017
corporate secretary · Resigned 21/03/2017
director · Resigned 21/03/2017
director · Resigned 21/03/2017
director · Resigned 21/03/2017
director · Resigned 21/03/2017
director · Resigned 21/03/2017
director · Resigned 02/01/2019
director · Resigned 27/12/2019
director · Resigned 04/02/2020
director · Resigned 04/02/2020
corporate secretary · Resigned 30/06/2020
director · Resigned 15/10/2021
secretary · Resigned 04/07/2024
director · Resigned 01/10/2024
director · Resigned 21/05/2025
secretary · Resigned 01/11/2025
Mr Gary Paul Naylor
director · Resigned 10/07/2026
Persons with Significant Control
Tvl (Nnt) Holdings Limited
C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ
Reg: 10194253 · Companies House · Limited By Shares
Notified 21/03/2017
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TR
Change History
Active
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS