VISUAL GRAPHIC SYSTEMS LIMITED
GATESHEAD RSL-VGS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9JG

Company number 04256974
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address C/O RIVERMEADE SIGNS LIMITED, LANCASTER ROAD, GATESHEAD, TYNE & WEAR, NE11 9JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of VISUAL GRAPHIC SYSTEMS LIMITED are www.visualgraphicsystems.co.uk, and www.visual-graphic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Newcastle Rail Station is 1.8 miles; to Blaydon Rail Station is 2.4 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Graphic Systems Limited is a Private Limited Company. The company registration number is 04256974. Visual Graphic Systems Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Visual Graphic Systems Limited is C O Rivermeade Signs Limited Lancaster Road Gateshead Tyne Wear Ne11 9jg. . BALL, Nigel Robert is a Secretary of the company. HARRISON, Mark Graeme is a Director of the company. WILCOX, Lindsay Charles John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCANT, Roger Brett has been resigned. Director HEALY, Donall Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BALL, Nigel Robert
Appointed Date: 23 July 2001
Director
HARRISON, Mark Graeme
Appointed Date: 23 July 2001
61 years old
Director
WILCOX, Lindsay Charles John
Appointed Date: 23 July 2001
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
BARCANT, Roger Brett
Resigned: 17 July 2003
Appointed Date: 23 July 2001
79 years old
Director
HEALY, Donall Brian
Resigned: 17 July 2003
Appointed Date: 23 July 2001
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Nigel Robert Ball
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

VISUAL GRAPHIC SYSTEMS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Nov 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 23 July 2016 with updates
07 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
14 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
03 Sep 2001
Memorandum and Articles of Association
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
28 Aug 2001
Company name changed rsl-vgs LIMITED\certificate issued on 28/08/01
23 Jul 2001
Incorporation

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