LOGOVISUAL LTD
SKIPTON CENTRE FOR MANAGEMENT CREATIVITY LIMITED

Hellopages » North Yorkshire » Craven » BD23 2TZ

Company number 03920053
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address UNIT 5B MILLENNIUM ROAD, AIREDALE BUSINESS CENTRE, SKIPTON, ENGLAND, BD23 2TZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Unit 2B Millennium Road Airedale Business Centre Skipton BD23 2TZ England to Unit 5B Millennium Road Airedale Business Centre Skipton BD23 2TZ on 16 February 2017. The most likely internet sites of LOGOVISUAL LTD are www.logovisual.co.uk, and www.logovisual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cononley Rail Station is 1.7 miles; to Steeton & Silsden Rail Station is 4 miles; to Gargrave Rail Station is 4.5 miles; to Keighley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logovisual Ltd is a Private Limited Company. The company registration number is 03920053. Logovisual Ltd has been working since 04 February 2000. The present status of the company is Active. The registered address of Logovisual Ltd is Unit 5b Millennium Road Airedale Business Centre Skipton England Bd23 2tz. The company`s financial liabilities are £100.34k. It is £30.22k against last year. The cash in hand is £67.55k. It is £13.99k against last year. And the total assets are £178.46k, which is £20.82k against last year. VARNEY, Daniel Dominic is a Director of the company. Secretary HENDERSON, John Edwin has been resigned. Secretary SCHUTTE, Bernadette Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCHUTTE, Bernadette Maria has been resigned. Director VARNEY, John Arthur has been resigned. The company operates in "specialised design activities".


logovisual Key Finiance

LIABILITIES £100.34k
+43%
CASH £67.55k
+26%
TOTAL ASSETS £178.46k
+13%
All Financial Figures

Current Directors

Director
VARNEY, Daniel Dominic
Appointed Date: 01 April 2012
59 years old

Resigned Directors

Secretary
HENDERSON, John Edwin
Resigned: 01 January 2016
Appointed Date: 30 September 2001
Secretary
SCHUTTE, Bernadette Maria
Resigned: 30 September 2001
Appointed Date: 04 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
SCHUTTE, Bernadette Maria
Resigned: 29 January 2015
Appointed Date: 04 February 2000
69 years old
Director
VARNEY, John Arthur
Resigned: 29 January 2015
Appointed Date: 04 February 2000
90 years old

Persons With Significant Control

Mr Daniel Dominic Varney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LOGOVISUAL LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Feb 2017
Registered office address changed from Unit 2B Millennium Road Airedale Business Centre Skipton BD23 2TZ England to Unit 5B Millennium Road Airedale Business Centre Skipton BD23 2TZ on 16 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Satisfaction of charge 1 in full
...
... and 60 more events
17 Oct 2001
£ nc 1000/250000 14/04/01
02 Mar 2001
Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000
Accounting reference date extended from 28/02/01 to 31/03/01
04 Feb 2000
Secretary resigned
04 Feb 2000
Incorporation

LOGOVISUAL LTD Charges

18 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 13 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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