Company number 03108452
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 9 HIGH STREET, BASSINGHAM, LINCOLN, LN5 9JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 99
. The most likely internet sites of VISOL LIMITED are www.visol.co.uk, and www.visol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Visol Limited is a Private Limited Company.
The company registration number is 03108452. Visol Limited has been working since 29 September 1995.
The present status of the company is Active. The registered address of Visol Limited is 9 High Street Bassingham Lincoln Ln5 9jz. . DAVIS, Rosemary is a Secretary of the company. DAVIS, Liam is a Director of the company. Secretary DAVIS, John Patrick has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
DAVIS, Liam
Appointed Date: 06 October 1995
58 years old
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 29 September 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 October 1995
Appointed Date: 29 September 1995
Persons With Significant Control
Mr Liam Davis
Notified on: 29 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
VISOL LIMITED Events
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Registered office address changed from 9 High Street Bassingham Lincoln LN5 9JZ to 9 High Street Bassingham Lincoln LN5 9JZ on 29 September 2015
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
12 Oct 1995
Director resigned
12 Oct 1995
Memorandum and Articles of Association
12 Oct 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Oct 1995
Registered office changed on 12/10/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
29 Sep 1995
Incorporation