VISAGE HOLDINGS (2010) LIMITED
MANCHESTER PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED

Hellopages » Greater Manchester » Salford » M50 1RF
Company number 02148448
Status Active
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. The most likely internet sites of VISAGE HOLDINGS (2010) LIMITED are www.visageholdings2010.co.uk, and www.visage-holdings-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Visage Holdings 2010 Limited is a Private Limited Company. The company registration number is 02148448. Visage Holdings 2010 Limited has been working since 17 July 1987. The present status of the company is Active. The registered address of Visage Holdings 2010 Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . COTTRELL, Nicholas Andrew is a Director of the company. LISTER, Robert Stephen is a Director of the company. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Director ADAIR, Reginald Aaron has been resigned. Director BILLETOP, Ian Torben has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director CIERPIOL, George Valentine has been resigned. Director CROOK, Andrew Peter has been resigned. Director ELLIS, Stephen Mark has been resigned. Director FAMULAK, Dow Peter has been resigned. Director KERSHAW, Christopher Sydney Sagar has been resigned. Director KERSHAW, Christopher Sydney Sagar has been resigned. Director KITSON, John Edward has been resigned. Director LISTER, Robert Stephen has been resigned. Director LISTER, Robert Stephen has been resigned. Director POOL, Bryan Anthony has been resigned. Director WALMSLEY, Linda Margaret has been resigned. Director YEWDALL, Neil Stuart has been resigned. Director YEWDALL, Neil Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
66 years old
Director
LISTER, Robert Stephen
Appointed Date: 04 September 2012
69 years old

Resigned Directors

Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 26 November 2008
Director
ADAIR, Reginald Aaron
Resigned: 31 March 1995
Appointed Date: 01 June 1992
81 years old
Director
BILLETOP, Ian Torben
Resigned: 15 August 1995
Appointed Date: 01 June 1992
69 years old
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 December 2014
Appointed Date: 14 February 2008
61 years old
Director
CIERPIOL, George Valentine
Resigned: 01 September 1994
Appointed Date: 01 June 1992
66 years old
Director
CROOK, Andrew Peter
Resigned: 31 May 1995
Appointed Date: 01 June 1992
64 years old
Director
ELLIS, Stephen Mark
Resigned: 12 January 2004
Appointed Date: 23 June 1997
60 years old
Director
FAMULAK, Dow Peter
Resigned: 23 June 2014
Appointed Date: 04 September 2012
65 years old
Director
KERSHAW, Christopher Sydney Sagar
Resigned: 04 September 2012
Appointed Date: 14 April 2009
70 years old
Director
KERSHAW, Christopher Sydney Sagar
Resigned: 28 November 2008
Appointed Date: 12 January 2004
70 years old
Director
KITSON, John Edward
Resigned: 14 February 2008
Appointed Date: 17 October 2006
70 years old
Director
LISTER, Robert Stephen
Resigned: 31 October 1998
Appointed Date: 14 August 1995
69 years old
Director
LISTER, Robert Stephen
Resigned: 01 June 1992
69 years old
Director
POOL, Bryan Anthony
Resigned: 24 June 1997
Appointed Date: 01 June 1992
70 years old
Director
WALMSLEY, Linda Margaret
Resigned: 31 May 1995
Appointed Date: 01 June 1992
70 years old
Director
YEWDALL, Neil Stuart
Resigned: 17 October 2006
Appointed Date: 26 October 1998
66 years old
Director
YEWDALL, Neil Stuart
Resigned: 01 June 1992
66 years old

Persons With Significant Control

Peter Black Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISAGE HOLDINGS (2010) LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jul 2016
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
...
... and 112 more events
08 Dec 1987
Company name changed dicekirk LIMITED\certificate issued on 09/12/87
14 Oct 1987
Accounting reference date notified as 31/05
23 Sep 1987
Registered office changed on 23/09/87 from: 124-128 city road london EC1V 2NJ
23 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987
Incorporation

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