VISUAL ELEMENTS LIMITED
SOUTH CROYDON BROADSKILL LIMITED

Hellopages » Greater London » Croydon » CR2 6AW

Company number 04186136
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address PENNYFARTHING HOUSE, 560 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of VISUAL ELEMENTS LIMITED are www.visualelements.co.uk, and www.visual-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Visual Elements Limited is a Private Limited Company. The company registration number is 04186136. Visual Elements Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Visual Elements Limited is Pennyfarthing House 560 Brighton Road South Croydon Surrey Cr2 6aw. . AFC CORPORATE SERVICES LIMITED is a Secretary of the company. GIBBS, Benjamin Brett is a Director of the company. HILL, Amanda Joanne is a Director of the company. TOWNSEND, Mike is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director TOWNSEND, Elizabeth Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AFC CORPORATE SERVICES LIMITED
Appointed Date: 03 April 2001
Director
GIBBS, Benjamin Brett
Appointed Date: 08 April 2014
44 years old
Director
HILL, Amanda Joanne
Appointed Date: 08 April 2014
54 years old
Director
TOWNSEND, Mike
Appointed Date: 03 April 2001
65 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 23 March 2001
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 03 April 2001
Appointed Date: 23 March 2001
Director
TOWNSEND, Elizabeth Ann
Resigned: 14 December 2011
Appointed Date: 03 April 2001
62 years old

Persons With Significant Control

Michael John Townsend
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VISUAL ELEMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 38 more events
18 May 2001
New secretary appointed
18 May 2001
New director appointed
18 May 2001
New director appointed
10 Apr 2001
Company name changed broadskill LIMITED\certificate issued on 10/04/01
23 Mar 2001
Incorporation

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