Company number 02660666
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of VISORLAKE PCB DESIGNS LIMITED are www.visorlakepcbdesigns.co.uk, and www.visorlake-pcb-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Visorlake Pcb Designs Limited is a Private Limited Company.
The company registration number is 02660666. Visorlake Pcb Designs Limited has been working since 06 November 1991.
The present status of the company is Active. The registered address of Visorlake Pcb Designs Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . MARKHAM, Lynne Veronica is a Secretary of the company. MARKHAM, David is a Director of the company. MARKHAM, Lynne Veronica is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1992
Appointed Date: 06 November 1991
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1992
Appointed Date: 06 November 1991
Persons With Significant Control
David Markham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynne Veronica Markham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISORLAKE PCB DESIGNS LIMITED Events
01 Dec 2016
Confirmation statement made on 6 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Jun 2015
Director's details changed for Lynne Veronica Markham on 10 June 2015
...
... and 55 more events
18 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
18 Mar 1992
Director resigned;new director appointed
11 Feb 1992
Memorandum and Articles of Association
07 Feb 1992
Company name changed freefall systems LIMITED\certificate issued on 10/02/92