VISIBLE 24/7 GROUP LIMITED
SWINDON VISIBLE 24/7 LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 7AF

Company number 07300440
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address 27A HIGH STREET, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7AF
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 1,943,710.981591 ; Statement of capital following an allotment of shares on 14 March 2017 GBP 1,905,710.981591 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 1,875,710.981591 . The most likely internet sites of VISIBLE 24/7 GROUP LIMITED are www.visible247group.co.uk, and www.visible-24-7-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Visible 24 7 Group Limited is a Private Limited Company. The company registration number is 07300440. Visible 24 7 Group Limited has been working since 30 June 2010. The present status of the company is Active. The registered address of Visible 24 7 Group Limited is 27a High Street Wootton Bassett Swindon Wiltshire Sn4 7af. . BAINBRIDGE, Edward is a Director of the company. BUXTORF, Peter Hans is a Director of the company. HALL, Christopher David is a Director of the company. POMROY, Glenn John is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
BAINBRIDGE, Edward
Appointed Date: 30 June 2010
73 years old
Director
BUXTORF, Peter Hans
Appointed Date: 15 October 2014
78 years old
Director
HALL, Christopher David
Appointed Date: 30 June 2010
62 years old
Director
POMROY, Glenn John
Appointed Date: 13 October 2016
60 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 30 June 2010
Appointed Date: 30 June 2010
Director
HARDBATTLE, Richard Stuart
Resigned: 30 June 2010
Appointed Date: 30 June 2010
55 years old

Persons With Significant Control

Mr Peter Buxtorft
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control
Lacomp Nominees Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lacomp Plc
Notified on: 30 June 2016
Nature of control: Has significant influence or control

VISIBLE 24/7 GROUP LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,943,710.981591
15 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,905,710.981591
01 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,875,710.981591
13 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,842,377.981591
26 Oct 2016
Appointment of Glenn John Pomroy as a director on 13 October 2016
...
... and 34 more events
22 Jul 2010
Appointment of Christopher David Hall as a director
13 Jul 2010
Termination of appointment of Richard Hardbattle as a director
13 Jul 2010
Termination of appointment of Crs Legal Services Limited as a secretary
13 Jul 2010
Appointment of Edward Bainbridge as a director
30 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VISIBLE 24/7 GROUP LIMITED Charges

19 September 2014
Charge code 0730 0440 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lacomp PLC
Description: None.
11 August 2010
Legal charge
Delivered: 27 August 2010
Status: Satisfied on 7 October 2014
Persons entitled: Lacomp PLC
Description: Us patent 6,177,029 b.

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