VISAGE PROPERTIES LTD
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 07940162
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 21 CHURCH ROAD, PARKSTONE, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of VISAGE PROPERTIES LTD are www.visageproperties.co.uk, and www.visage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visage Properties Ltd is a Private Limited Company. The company registration number is 07940162. Visage Properties Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Visage Properties Ltd is 21 Church Road Parkstone Poole Dorset Bh14 8uf. . TAYLOR, Andrew Iain is a Secretary of the company. TAYLOR, Andrew Iain is a Director of the company. Secretary LEDGER, Tamsin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Andrew Iain
Appointed Date: 11 February 2015
Director
TAYLOR, Andrew Iain
Appointed Date: 07 February 2012
49 years old

Resigned Directors

Secretary
LEDGER, Tamsin
Resigned: 11 February 2015
Appointed Date: 07 February 2012

Persons With Significant Control

Mr Andrew Iain Taylor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

VISAGE PROPERTIES LTD Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 3 more events
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
26 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
12 Aug 2013
Total exemption small company accounts made up to 28 February 2013
26 Mar 2013
Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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