Company number 09687349
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 9A BROWNHILL ROAD, LONDON, ENGLAND, SE6 2HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-09
; Confirmation statement made on 14 July 2016 with updates; Appointment of Mr Edgars Viksna as a director on 1 September 2016. The most likely internet sites of VISNA GROUP LTD are www.visnagroup.co.uk, and www.visna-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Visna Group Ltd is a Private Limited Company.
The company registration number is 09687349. Visna Group Ltd has been working since 15 July 2015.
The present status of the company is Active. The registered address of Visna Group Ltd is 9a Brownhill Road London England Se6 2hg. The cash in hand is £0.1k. It is £0.1k against last year. . VIKSNA, Edgars is a Director of the company. Director CLAY, Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".
visna group Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CLAY, Michael
Resigned: 01 September 2016
Appointed Date: 15 July 2015
80 years old
Persons With Significant Control
Mr Edgars Viksna
Notified on: 14 July 2016
32 years old
Nature of control: Ownership of shares – 75% or more
VISNA GROUP LTD Events
12 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-09
09 Sep 2016
Confirmation statement made on 14 July 2016 with updates
09 Sep 2016
Appointment of Mr Edgars Viksna as a director on 1 September 2016
09 Sep 2016
Registered office address changed from 5 Clemens Place Kings Hill West Malling ME19 4QH to 9a Brownhill Road London SE6 2HG on 9 September 2016
09 Sep 2016
Termination of appointment of Michael Clay as a director on 1 September 2016
24 May 2016
Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom to 5 Clemens Place Kings Hill West Malling Kent ME19 4QH on 24 May 2016
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
-
MODEL ARTICLES ‐
Model articles adopted