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- NVC LIGHTING LIMITED
NVC LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
NVC LIGHTING LIMITED
COMPANY NUMBER
06264948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
31/05/2007
(17 years and 7 months old)
WEBSITE
www.nvcuk.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2007
02/12/2011
NVC (MANUFACTURING) LIMITED
Previous Names
31/05/2007 02/12/2011 NVC (MANUFACTURING) LIMITED
ENGLAND
B31 5HE
Telephone: 01214576340
TPS: No
Nvc Park, Main House
201 Hollymoor Way
Northfield
Birmingham, West Midlands
B31 5HE
Telephone: 4576340
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 |
---|---|---|
NVC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
NVC LIGHTING LIMITED | Active - Accounts Filed | View Report |
DERNIER AND HAMLYN DESIGN LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2024 | Event: New Board Member Neil Howard Clydesdale (921003940) Appointed |
Credit Risk Overview
Want to learn more about NVC LIGHTING 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 NVC LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NVC LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2019 - Present (5 years and 3 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
20/09/2019 - Present (5 years and 3 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2022 - Present (2 years and 11 months) Born in Jan 1966 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/02/2024 - Present (10 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 31/05/2007 - Present (17 years and 7 months) Secretary: 31/05/2007 - Present (17 years and 7 months) Born in Feb 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NVC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
NVC LIGHTING LIMITED | Active - Accounts Filed | View Report |
DERNIER AND HAMLYN DESIGN LTD | Active - Accounts Filed | View Report |
DERNIER AND HAMLYN PRODUCTS LTD | Active - Accounts Filed | View Report |
HOMEDGE LTD | Non-Trading | View Report |
LUXILIFE LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2024 | Event: New Board Member Neil Howard Clydesdale (921003940) Appointed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 08/06/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: New Board Member Andrew Pagett (929246705) Appointed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 17/06/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: Peng Zhang (922163306) has left the board |
Date: 25/09/2019 | Event: Donglei Wang (922163302) has left the board |
Date: 25/09/2019 | Event: New Board Member Eva Kim Yung Chan (926264390) Appointed |
Date: 25/09/2019 | Event: New Board Member Joseph Ogilvie Clark (907208106) Appointed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 28/04/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Board Member Peng Zhang (922163306) Appointed |
Date: 05/01/2017 | Event: New Board Member Donglei Wang (922163302) Appointed |
Date: 27/07/2016 | Event: Garry Pass (907590797) has left the board |
Date: 27/07/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 30/11/2012 | Event: Kaipeng Zhang (917010964) has left the board |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 27/09/2012 | Event: Change in Reg. Office |
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