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NVC LIGHTING LIMITED - Nvc Park 201 Hollymoor Way, Rubery, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 06264948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nvc Park 201 Hollymoor Way
- Rubery
- Birmingham
- England
- B31 5HE Nvc Park 201 Hollymoor Way, Rubery, Birmingham, England, B31 5HE UK
Management
- Managing Directors
- CHAN, Eva Kim Yung
- CLARK, Joseph Ogilvie
- SUN, Henry Hangmin
- Company secretaries
- SUN, Henry Hangmin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-31
- Age Of Company 2007-05-31 16 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Mr Donglei Wang
- Ms Eva Kim Yung Chan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NVC (MANUFACTURING) LIMITED
- Legal Entity Identifier (LEI)
- 213800M5XLW72RCWBF39
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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NVC LIGHTING LIMITED Company Description
- NVC LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06264948. Its current trading status is "live". It was registered 2007-05-31. It was previously called NVC (MANUFACTURING) LIMITED. It has declared SIC or NACE codes as "27400". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Nvc Park 201 Hollymoor Way .
Get NVC LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nvc Lighting Limited - Nvc Park 201 Hollymoor Way, Rubery, Birmingham, England, United Kingdom
- 2007-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-13) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-09-23) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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termination-director-company-with-name-termination-date (2019-09-22) - TM01
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appoint-person-director-company-with-name-date (2019-09-22) - AP01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-04-25) - AA
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-05-25) - MR05
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-06-13) - MR05
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-13) - AUD
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mortgage-satisfy-charge-full (2016-02-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2016-07-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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accounts-with-accounts-type-full (2016-07-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-03) - AA
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capital-allotment-shares (2015-09-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-07) - MR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-20) - AUD
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-24) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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termination-director-company-with-name (2012-06-24) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-27) - AD01
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capital-allotment-shares (2011-04-06) - SH01
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termination-director-company-with-name (2011-04-06) - TM01
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accounts-with-accounts-type-full (2011-04-15) - AA
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legacy (2011-06-01) - MG02
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appoint-person-director-company-with-name (2011-04-06) - AP01
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auditors-resignation-company (2011-08-01) - AUD
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legacy (2011-09-19) - MG02
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change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01
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change-of-name-notice (2011-12-02) - CONNOT
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certificate-change-of-name-company (2011-12-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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legacy (2009-04-03) - 395
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-07-10) - 88(2)
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accounts-with-accounts-type-small (2009-11-03) - AA
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legacy (2009-07-10) - 123
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA
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legacy (2008-09-25) - 225
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legacy (2008-07-16) - 287
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legacy (2008-01-16) - 395
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legacy (2008-01-07) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-07-03) - 288a
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legacy (2007-07-03) - 88(2)R
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legacy (2007-07-03) - 288b
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legacy (2007-08-02) - 395
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legacy (2007-07-11) - 288a
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legacy (2007-10-26) - 288a
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incorporation-company (2007-05-31) - NEWINC