VISUAL ARTEFACT LIMITED
GILLINGHAM RINGLINE LIMITED

Hellopages » Dorset » North Dorset » SP8 4NW

Company number 03717232
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address THE STONE HOUSE, WYKE ROAD, GILLINGHAM, DORSET, SP8 4NW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs Stephanie Gail Pollard as a director on 25 February 2016. The most likely internet sites of VISUAL ARTEFACT LIMITED are www.visualartefact.co.uk, and www.visual-artefact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Visual Artefact Limited is a Private Limited Company. The company registration number is 03717232. Visual Artefact Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Visual Artefact Limited is The Stone House Wyke Road Gillingham Dorset Sp8 4nw. . POLLARD, Stephanie Gail is a Secretary of the company. POLLARD, Justin David is a Director of the company. POLLARD, Stephanie Gail is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
POLLARD, Stephanie Gail
Appointed Date: 31 March 1999

Director
POLLARD, Justin David
Appointed Date: 31 March 1999
57 years old

Director
POLLARD, Stephanie Gail
Appointed Date: 25 February 2016
56 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 March 1999
Appointed Date: 22 February 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mrs Stephanie Gail Pollard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VISUAL ARTEFACT LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Sep 2016
Appointment of Mrs Stephanie Gail Pollard as a director on 25 February 2016
05 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
22 Apr 1999
New secretary appointed
22 Apr 1999
New director appointed
08 Apr 1999
Memorandum and Articles of Association
08 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Feb 1999
Incorporation