Company number OC391137
Status Active
Incorporation Date 14 February 2014
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Shokat Nawaz as a member on 8 December 2016; Termination of appointment of Mark Moizer-Skilbeck as a member on 14 July 2016. The most likely internet sites of VISAGE DELIVERY LLP are www.visagedelivery.co.uk, and www.visage-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Visage Delivery Llp is a Limited Liability Partnership.
The company registration number is OC391137. Visage Delivery Llp has been working since 14 February 2014.
The present status of the company is Active. The registered address of Visage Delivery Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . LLP Designated Member BARNES, Anthony has been resigned. LLP Designated Member BOATWRIGHT, Gregory has been resigned. LLP Designated Member BOZOKO, Epombi has been resigned. LLP Designated Member BROWNE, Hayden has been resigned. LLP Designated Member ENACHE, Nicolae has been resigned. LLP Designated Member HOLMES, Lee has been resigned. LLP Designated Member MOIZER-SKILBECK, Mark has been resigned. LLP Designated Member NAWAZ, Shokat has been resigned. LLP Designated Member PHILIP, Joshua has been resigned. LLP Designated Member PIRJOL, Adrian has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Resigned Directors
LLP Designated Member
BARNES, Anthony
Resigned: 14 March 2015
Appointed Date: 21 July 2014
56 years old
LLP Designated Member
BOZOKO, Epombi
Resigned: 15 May 2014
Appointed Date: 02 April 2014
35 years old
LLP Designated Member
BROWNE, Hayden
Resigned: 31 December 2015
Appointed Date: 20 July 2015
64 years old
LLP Designated Member
ENACHE, Nicolae
Resigned: 31 December 2015
Appointed Date: 02 April 2014
40 years old
LLP Designated Member
HOLMES, Lee
Resigned: 02 June 2016
Appointed Date: 21 March 2016
52 years old
LLP Designated Member
NAWAZ, Shokat
Resigned: 08 December 2016
Appointed Date: 01 April 2016
57 years old
LLP Designated Member
PHILIP, Joshua
Resigned: 14 April 2016
Appointed Date: 21 March 2016
33 years old
LLP Designated Member
PIRJOL, Adrian
Resigned: 18 October 2015
Appointed Date: 29 June 2015
39 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 02 April 2014
Appointed Date: 14 February 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 02 April 2014
Appointed Date: 14 February 2014
VISAGE DELIVERY LLP Events
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Jan 2017
Termination of appointment of Shokat Nawaz as a member on 8 December 2016
17 Jan 2017
Termination of appointment of Mark Moizer-Skilbeck as a member on 14 July 2016
17 Jan 2017
Termination of appointment of Lee Holmes as a member on 2 June 2016
17 Jan 2017
Termination of appointment of Gregory Boatwright as a member on 8 September 2016
...
... and 24 more events
03 Apr 2014
Termination of appointment of Sdg Registrars Limited as a member
03 Apr 2014
Appointment of Mr Epombi Bozoko as a member
03 Apr 2014
Appointment of Mr Nicolae Enache as a member
03 Apr 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 April 2014
14 Feb 2014
Incorporation of a limited liability partnership
