ACTIVE VISUAL SUPPLIES LIMITED
SUITE 112 THE STUDIOS, MANSELL ROAD, TELFORD TF1 1QQ- Active
- Private Limited Company
- Company No. 02989580
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE VISUAL SUPPLIES LIMITED was incorporated on Friday, November 11, 1994 as a Private Limited Company with registered address in TELFORD. ACTIVE VISUAL SUPPLIES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 29 days.
| Name | ACTIVE VISUAL SUPPLIES LIMITED |
|---|---|
| Company number | 02989580 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 112 THE STUDIOS MANSELL ROAD TELFORD TF1 1QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mike Doughty Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tim Pepper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Clive Pitchford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 May |
| Next annual accounts due | 01 February 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE VISUAL SUPPLIES LIMITED | 11 Nov 1994 |