VIVID FINISHES LTD
WOODFORD GREEN ARC DECORATING LTD ULTIMATE MEDIA (UK) LIMITED

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 06529550
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of VIVID FINISHES LTD are www.vividfinishes.co.uk, and www.vivid-finishes.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and nine months. Vivid Finishes Ltd is a Private Limited Company. The company registration number is 06529550. Vivid Finishes Ltd has been working since 11 March 2008. The present status of the company is Active. The registered address of Vivid Finishes Ltd is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. The company`s financial liabilities are £48.64k. It is £25.18k against last year. And the total assets are £1390.37k, which is £534.12k against last year. TIGAR, Stuart is a Secretary of the company. CUSHING, Simon George is a Director of the company. TIGAR, Stuart is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


vivid finishes Key Finiance

LIABILITIES £48.64k
+107%
CASH n/a
TOTAL ASSETS £1390.37k
+62%
All Financial Figures

Current Directors

Secretary
TIGAR, Stuart
Appointed Date: 12 March 2008
Director
CUSHING, Simon George
Appointed Date: 12 March 2008
52 years old
Director
TIGAR, Stuart
Appointed Date: 12 March 2008
53 years old

Resigned Directors

Secretary
APEX CORPORATE LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
APEX NOMINEES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Simon George Cushing
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Tigar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVID FINISHES LTD Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
25 Feb 2016
Director's details changed for Mr Stuart Tigar on 25 February 2016
15 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 33 more events
25 Mar 2008
Appointment terminated secretary apex corporate LIMITED
25 Mar 2008
Director appointed simon george cushing
25 Mar 2008
Director and secretary appointed stuart tigar
12 Mar 2008
Registered office changed on 12/03/2008 from 46 syon lane isleworth middlesex TW7 5NQ
11 Mar 2008
Incorporation

VIVID FINISHES LTD Charges

15 September 2014
Charge code 0652 9550 0005
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
12 June 2012
Debenture
Delivered: 19 June 2012
Status: Satisfied on 20 October 2014
Persons entitled: Innovation Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 2011
Debenture
Delivered: 2 June 2011
Status: Satisfied on 20 October 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2010
Debenture
Delivered: 11 February 2010
Status: Satisfied on 20 October 2014
Persons entitled: Ashley Commercial Finance Limited
Description: Fix charge over any debt(as defined in the factoring…
25 January 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied on 20 October 2014
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt floating charge over the whole…

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