QVISAGE DESIGN LIMITED
COVENTRY LIME NET (UK) LIMITED LINE NET LIMITED

Hellopages » West Midlands » Coventry » CV3 2NY
Company number 05233768
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 12 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WARWICKSHIRE, CV3 2NY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of QVISAGE DESIGN LIMITED are www.qvisagedesign.co.uk, and www.qvisage-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Qvisage Design Limited is a Private Limited Company. The company registration number is 05233768. Qvisage Design Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Qvisage Design Limited is 12 Herald Way Binley Industrial Estate Coventry Warwickshire Cv3 2ny. . HOPKINS, Anthony Brian is a Secretary of the company. CAMPBELL, Bryan William is a Director of the company. CATTRELL, Alastair Kenneth is a Director of the company. Secretary HANDS, Philip has been resigned. Secretary HOPKINS, Anthony Brian has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CLARKE, Adrian David has been resigned. Director EASTON, Ian David has been resigned. Director HALLETT, Gregory James has been resigned. Director HAMILTON, Gail Alison has been resigned. Director HAMILTON, Martin John has been resigned. Director HANDS, Philip has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOPKINS, Anthony Brian
Appointed Date: 04 April 2007
Director
CAMPBELL, Bryan William
Appointed Date: 01 November 2009
81 years old
Director
CATTRELL, Alastair Kenneth
Appointed Date: 04 April 2007
61 years old

Resigned Directors

Secretary
HANDS, Philip
Resigned: 04 April 2007
Appointed Date: 16 September 2004
Secretary
HOPKINS, Anthony Brian
Resigned: 04 April 2007
Appointed Date: 04 April 2007
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
CLARKE, Adrian David
Resigned: 30 June 2006
Appointed Date: 16 September 2004
66 years old
Director
EASTON, Ian David
Resigned: 16 April 2012
Appointed Date: 01 October 2011
64 years old
Director
HALLETT, Gregory James
Resigned: 31 October 2009
Appointed Date: 29 July 2008
63 years old
Director
HAMILTON, Gail Alison
Resigned: 28 August 2007
Appointed Date: 06 July 2007
57 years old
Director
HAMILTON, Martin John
Resigned: 06 July 2007
Appointed Date: 30 June 2006
54 years old
Director
HANDS, Philip
Resigned: 27 July 2008
Appointed Date: 16 September 2004
63 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Envisage Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QVISAGE DESIGN LIMITED Events

03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 300,003
21 Apr 2015
Aud stat 519
...
... and 51 more events
13 Oct 2004
New secretary appointed;new director appointed
13 Oct 2004
Director resigned
11 Oct 2004
Company name changed line net LIMITED\certificate issued on 11/10/04
22 Sep 2004
Registered office changed on 22/09/04 from: 46 syon lane isleworth middlesex TW7 5NQ
16 Sep 2004
Incorporation

QVISAGE DESIGN LIMITED Charges

23 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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