Company number 09936658
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address SUITE 45 AUTUMN PARK BUSINESS CENTRE, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Jane Oldfield as a director on 20 April 2016. The most likely internet sites of VISOR ASSOCIATES LIMITED are www.visorassociates.co.uk, and www.visor-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Bottesford Rail Station is 6.3 miles; to Ancaster Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visor Associates Limited is a Private Limited Company.
The company registration number is 09936658. Visor Associates Limited has been working since 05 January 2016.
The present status of the company is Active. The registered address of Visor Associates Limited is Suite 45 Autumn Park Business Centre Dysart Road Grantham Lincolnshire Ng31 7eu. . MACK, Fiona Elizabeth is a Director of the company. SHORT, Matthew is a Director of the company. Director DUKE, Michael has been resigned. Director OLDFIELD, Jane has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 26 January 2016
Appointed Date: 05 January 2016
66 years old
Director
OLDFIELD, Jane
Resigned: 20 April 2016
Appointed Date: 26 January 2016
73 years old
Persons With Significant Control
Ms Fiona Elizabeth Mack
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Oldfield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Short
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISOR ASSOCIATES LIMITED Events
02 Mar 2017
Confirmation statement made on 4 January 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Jane Oldfield as a director on 20 April 2016
21 Nov 2016
Previous accounting period shortened from 31 January 2017 to 31 March 2016
18 Nov 2016
Registered office address changed from 13-15 Regent Street Nottingham NG1 5BS United Kingdom to Suite 45 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU on 18 November 2016
...
... and 2 more events
18 Feb 2016
Appointment of Ms Fiona Elizabeth Mack as a director on 26 January 2016
18 Feb 2016
Appointment of Ms Jane Oldfield as a director on 26 January 2016
26 Jan 2016
Termination of appointment of Michael Duke as a director on 26 January 2016
26 Jan 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 13-15 Regent Street Nottingham NG1 5BS on 26 January 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05