OpenCompanies

TAY Valley Lighting (Newcastle And North Tyneside) Limited

Company number
04500933
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2002
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Co Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Previous names

  • Dunwilco (952) Limited (until 15 Nov 2002)

Officers

NameRoleAppointedResigned
SMALL, Stewart William Director 10 Jul 2026
CUNNINGHAM, Thomas Samuel Director 4 Feb 2020
NAYLOR, Gary Paul Director 21 May 2025 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Tvl (Nnt) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Aug 2003

Connections

Owned by

TAY Valley Lighting (Newcastle And North Tyneside) Limited → TVL (Nnt) Holdings Limited → Equitix (Caterham) Acquisition Co 2 Limited → Equitix (Caterham) Holdco Limited → Equitix Ma 13 Capital Eurobond Limited → Equitix Holdings Ltd

Directors’ other companies

Companies at the same address

Data