Nvc Lighting Limited. Head office in Birmingham. Check Director.

Nvc Lighting Limited, Birmingham

Nvc Lighting Limited is a private limited company. Previously, it was named Nvc (Manufacturing) Limited (it was changed on 2011-12-02). Situated at Nvc Park 201 Hollymoor Way, Rubery, Birmingham B31 5HE, the above-mentioned 16 years old company was incorporated on 2007-05-31 and is officially categorised as "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400).
3 directors can be found in this firm: Andrew P. (appointed on 01 February 2022), Eva C. (appointed on 20 September 2019), Joseph C. (appointed on 20 September 2019).

About
Name: Nvc Lighting Limited
Number: 06264948
Incorporation date: 2007-05-31
End of financial year: 31 December


Address:	Nvc Park 201 Hollymoor Way Rubery Birmingham B31 5HE
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Eva C.

20 September 2019

Nature of control:	right to appoint and remove directors

Donglei W.

1 January 2017 - 20 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Nvc Lighting Limited confirmation statement filing is 2024-06-14. The previous one was submitted on 2023-05-31. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (391 pages)
AP01	New director was appointed on 2022-02-01 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, December 2021 \| accounts	Free Download (402 pages)
TM02	Secretary appointment termination on 2021-06-30 filed on: 30th, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-06-30 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (37 pages)
TM01	Director appointment termination date: 2019-09-20 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-20 filed on: 22nd, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-20 filed on: 22nd, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-20 filed on: 22nd, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, April 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 2017-01-01 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-01 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-22 filed on: 23rd, July 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 13th, January 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, November 2015 \| accounts	Free Download (25 pages)
SH01	Statement of Capital on 2015-09-28: 5000000.00 GBP filed on: 28th, September 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, December 2014 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-18: 2000000.00 GBP capital
AUD	Auditor's resignation filed on: 20th, November 2013 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-11-28 filed on: 28th, November 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2012-06-24 filed on: 24th, June 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-06-24 filed on: 24th, June 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-24 filed on: 24th, June 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Nvc Park 301 Hollymoor Way Rubery Birmingham B31 5HE England on 2012-03-08 filed on: 8th, March 2012 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, December 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed nvc (manufacturing) LIMITEDcertificate issued on 02/12/11 filed on: 2nd, December 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-11-14 change of name
AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertforedshire WD6 1JN England on 2011-11-23 filed on: 23rd, November 2011 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, August 2011 \| auditors	Free Download (1 page)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, April 2011 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2011-04-04: 2000000.00 GBP filed on: 6th, April 2011 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 2011-01-27 filed on: 27th, January 2011 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-05-31 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-31 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-31 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, July 2009 \| resolution	Free Download (2 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 30/10/08 filed on: 10th, July 2009 \| capital	Free Download (1 page)
363s	Annual return made up to 2008-10-16 filed on: 16th, October 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2008-10-16 (Secretary's particulars changed director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 25th, September 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 16/07/2008 from hallswelle house 1 hallswelle road london NW11 0DH filed on: 16th, July 2008 \| address	Free Download (1 page)
88(2)R	Alloted 50 shares on 2007-10-01. Value of each share 1 £, total number of shares: 150. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2007-10-01. Value of each share 1 £, total number of shares: 150. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
288a	On 2007-10-26 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-26 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-11 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-03 New secretary appointed;new director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-03 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-03 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-03 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-03 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-03 New secretary appointed;new director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-05-31. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-05-31. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, May 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, May 2007 \| incorporation	Free Download (16 pages)

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