VISUAL CONCEPT LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9SZ

Company number 05348559
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 38A BELLINGHAM DRIVE, NORTH TYNE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9SZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 500 . The most likely internet sites of VISUAL CONCEPT LTD are www.visualconcept.co.uk, and www.visual-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Concept Ltd is a Private Limited Company. The company registration number is 05348559. Visual Concept Ltd has been working since 01 February 2005. The present status of the company is Active. The registered address of Visual Concept Ltd is 38a Bellingham Drive North Tyne Industrial Estate Newcastle Upon Tyne Ne12 9sz. . PRICE, Paul Martin is a Secretary of the company. DAVIDSON, Paul Anthony is a Director of the company. PRICE, Paul Martin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PRICE, Paul Martin
Appointed Date: 08 March 2005
Director
DAVIDSON, Paul Anthony
Appointed Date: 08 March 2005
54 years old
Director
PRICE, Paul Martin
Appointed Date: 08 March 2005
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 March 2005
Appointed Date: 01 February 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 March 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Paul Anthony Davidson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Price
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL CONCEPT LTD Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 July 2016
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 500
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
25 Feb 2015
Annual return made up to 1 February 2015
Statement of capital on 2015-02-25
  • GBP 500
...
... and 33 more events
09 Mar 2005
New director appointed
09 Mar 2005
New director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
01 Feb 2005
Incorporation

VISUAL CONCEPT LTD Charges

22 September 2005
Debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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