VISAGE (ABERDEEN) LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 09816188
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Alteration to charge 098161880007, created on 13 April 2016. The most likely internet sites of VISAGE (ABERDEEN) LIMITED are www.visageaberdeen.co.uk, and www.visage-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visage Aberdeen Limited is a Private Limited Company. The company registration number is 09816188. Visage Aberdeen Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Visage Aberdeen Limited is 31 33 Commercial Road Poole Dorset England Bh14 0hu. . HUGHES, Paul is a Director of the company. TAYLOR, Andrew Iain is a Director of the company. TELLWRIGHT, Mark is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUGHES, Paul
Appointed Date: 08 October 2015
68 years old
Director
TAYLOR, Andrew Iain
Appointed Date: 08 October 2015
49 years old
Director
TELLWRIGHT, Mark
Appointed Date: 08 October 2015
66 years old

Persons With Significant Control

Visage Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISAGE (ABERDEEN) LIMITED Events

08 Feb 2017
Previous accounting period shortened from 31 October 2016 to 30 September 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 May 2016
Alteration to charge 098161880007, created on 13 April 2016
04 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016
Registration of charge 098161880008, created on 8 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 7 more events
09 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 6
08 Mar 2016
Registration of charge 098161880003, created on 2 March 2016
26 Feb 2016
Registration of charge 098161880002, created on 24 February 2016
25 Feb 2016
Registration of charge 098161880001, created on 23 February 2016
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

VISAGE (ABERDEEN) LIMITED Charges

13 April 2016
Charge code 0981 6188 0007
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Lease of 140 causewayend, aberdeen t/no ABN126815…
8 April 2016
Charge code 0981 6188 0008
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Tilestone Structured Finance Limited
Description: Contains fixed charge…
8 April 2016
Charge code 0981 6188 0006
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Skykomish LTD
Description: Contains fixed charge…
8 April 2016
Charge code 0981 6188 0005
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: 140 causewayend aberdeen…
8 April 2016
Charge code 0981 6188 0004
Delivered: 14 April 2016
Status: Satisfied on 26 April 2016
Persons entitled: Skykomish LTD
Description: Contains fixed charge…
2 March 2016
Charge code 0981 6188 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Skykomish LTD
Description: The lease of subjects known as 140 causewayend, aberdeen…
24 February 2016
Charge code 0981 6188 0002
Delivered: 26 February 2016
Status: Satisfied on 16 April 2016
Persons entitled: Skykomish LTD
Description: Contains fixed charge…
23 February 2016
Charge code 0981 6188 0001
Delivered: 25 February 2016
Status: Satisfied on 16 April 2016
Persons entitled: Skykomish LTD
Description: Contains fixed charge…

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