VISUAL COMFORT EUROPE LIMITED
WORTHING ARTEMIS DESIGN COMPANY LIMITED

Hellopages » West Sussex » Worthing » BN14 9LA
Company number 05638525
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address UNIT L, DOWNLAND BUSINESS PARK, LYONS WAY, WORTHING, SUSSEX, ENGLAND, BN14 9LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to Unit L Downland Business Park, Lyons Way Worthing Sussex BN14 9LA on 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VISUAL COMFORT EUROPE LIMITED are www.visualcomforteurope.co.uk, and www.visual-comfort-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Durrington-on-Sea Rail Station is 2.4 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.1 miles; to Angmering Rail Station is 5.6 miles; to Fishersgate Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Comfort Europe Limited is a Private Limited Company. The company registration number is 05638525. Visual Comfort Europe Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Visual Comfort Europe Limited is Unit L Downland Business Park Lyons Way Worthing Sussex England Bn14 9la. . CHAN, Audrey Tung Kiu is a Secretary of the company. LO, Sheau Nee is a Director of the company. LO, Yat Hong is a Director of the company. SINGER, Andrew Scott is a Director of the company. Secretary LO, Yat Hong has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CHAN, Audrey Tung Kiu
Appointed Date: 12 October 2011
Director
LO, Sheau Nee
Appointed Date: 29 November 2005
58 years old
Director
LO, Yat Hong
Appointed Date: 29 November 2005
58 years old
Director
SINGER, Andrew Scott
Appointed Date: 22 September 2006
71 years old

Resigned Directors

Secretary
LO, Yat Hong
Resigned: 12 October 2011
Appointed Date: 29 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Yat Hong Lo
Notified on: 29 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Scott Singer
Notified on: 29 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL COMFORT EUROPE LIMITED Events

21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to Unit L Downland Business Park, Lyons Way Worthing Sussex BN14 9LA on 30 November 2016
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Company name changed artemis design company LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
29 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
...
... and 32 more events
04 Jan 2006
Director resigned
04 Jan 2006
Secretary resigned
04 Jan 2006
New director appointed
04 Jan 2006
New secretary appointed;new director appointed
29 Nov 2005
Incorporation

VISUAL COMFORT EUROPE LIMITED Charges

24 October 2011
Deed of rent deposit
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Pfc Asset Management Limited and Pfc Nominees Limited
Description: The deposit and the tenants interest in the account see…

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