VIROSAFE LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 5EY

Company number 04704935
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 45 RYDER CRESCENT, AUGHTON, ORMSKIRK, LANCASHIRE, ENGLAND, L39 5EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of VIROSAFE LIMITED are www.virosafe.co.uk, and www.virosafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Virosafe Limited is a Private Limited Company. The company registration number is 04704935. Virosafe Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Virosafe Limited is 45 Ryder Crescent Aughton Ormskirk Lancashire England L39 5ey. . KEOUGH, John is a Director of the company. Secretary CARR, Adrian Charles has been resigned. Secretary CARR, Martina has been resigned. Secretary MORGAN, Louise has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CARR, Adrian Charles has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KEOUGH, John
Appointed Date: 20 March 2003
62 years old

Resigned Directors

Secretary
CARR, Adrian Charles
Resigned: 27 November 2007
Appointed Date: 10 March 2004

Secretary
CARR, Martina
Resigned: 10 March 2004
Appointed Date: 20 March 2003

Secretary
MORGAN, Louise
Resigned: 18 September 2009
Appointed Date: 01 January 2008

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Director
CARR, Adrian Charles
Resigned: 27 November 2007
Appointed Date: 10 March 2004
66 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr John Keough
Notified on: 20 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

VIROSAFE LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

24 Mar 2016
Registered office address changed from C/O Mrs Celine Wood 45 Ryder Crescent Aughton Ormskirk Lancashire L39 5EY England to 45 Ryder Crescent Aughton Ormskirk Lancashire L39 5EY on 24 March 2016
13 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
23 Apr 2003
Secretary resigned
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed
23 Apr 2003
Registered office changed on 23/04/03 from: 229 nether street london N3 1NT
20 Mar 2003
Incorporation