ACTIVE VISUAL SUPPLIES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 1JW

Company number 02989580
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address 5 HIGH STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1JW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACTIVE VISUAL SUPPLIES LIMITED are www.activevisualsupplies.co.uk, and www.active-visual-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Active Visual Supplies Limited is a Private Limited Company. The company registration number is 02989580. Active Visual Supplies Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of Active Visual Supplies Limited is 5 High Street Wellington Telford Shropshire Tf1 1jw. . JENKINS, Melanie is a Secretary of the company. DOUGHTY, Michael Langley is a Director of the company. PEPPER, Tim is a Director of the company. PITCHFORD, Andrew Clive is a Director of the company. Secretary DOUGHTY, Michael Langley has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director JONES, Douglas James, Lord has been resigned. Director PITCHFORD, Andrew Clive has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director WILLIAMS, Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JENKINS, Melanie
Appointed Date: 01 March 1999
Director
DOUGHTY, Michael Langley
Appointed Date: 11 November 1994
60 years old
Director
PEPPER, Tim
Appointed Date: 01 May 2015
65 years old
Director
PITCHFORD, Andrew Clive
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
DOUGHTY, Michael Langley
Resigned: 01 March 1999
Appointed Date: 11 November 1994
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 11 November 1994
Appointed Date: 11 November 1994
Director
JONES, Douglas James, Lord
Resigned: 24 July 1995
Appointed Date: 11 November 1994
63 years old
Director
PITCHFORD, Andrew Clive
Resigned: 01 March 1999
Appointed Date: 11 November 1994
59 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 11 November 1994
Appointed Date: 11 November 1994
Director
WILLIAMS, Charles
Resigned: 30 April 1995
Appointed Date: 11 November 1994
71 years old

Persons With Significant Control

Mr Mike Doughty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Clive Pitchford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Pepper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE VISUAL SUPPLIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6
09 Dec 2015
Appointment of Mr Andrew Clive Pitchford as a director on 1 May 2015
...
... and 56 more events
21 Nov 1994
Director resigned;new director appointed
21 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1994
Director resigned;new director appointed
21 Nov 1994
Director resigned;new director appointed
11 Nov 1994
Incorporation

ACTIVE VISUAL SUPPLIES LIMITED Charges

18 February 2002
Legal charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 5 high street…

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