Company number 06162522
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 4 NILE CLOSE NELSON COURT BUSINESS CENTRE, ASHTON ON RIBBLE, PRESTON, ENGLAND, PR2 2XU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR to 4 Nile Close Nelson Court Business Centre Ashton on Ribble Preston PR2 2XU on 1 November 2016. The most likely internet sites of THE VISUAL ENVIRONMENT LIMITED are www.thevisualenvironment.co.uk, and www.the-visual-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Visual Environment Limited is a Private Limited Company.
The company registration number is 06162522. The Visual Environment Limited has been working since 15 March 2007.
The present status of the company is Active. The registered address of The Visual Environment Limited is 4 Nile Close Nelson Court Business Centre Ashton On Ribble Preston England Pr2 2xu. . HODGSON, Patrick Joseph is a Secretary of the company. HODGSON, Patrick Joseph is a Director of the company. MILLER, Calum Thomas is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Persons With Significant Control
Mr Calum Thomas Miller
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
THE VISUAL ENVIRONMENT LIMITED Events
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR to 4 Nile Close Nelson Court Business Centre Ashton on Ribble Preston PR2 2XU on 1 November 2016
03 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
26 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 25 more events
10 Jul 2007
New director appointed
10 Jul 2007
New secretary appointed;new director appointed
16 Mar 2007
Director resigned
16 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation