DESIGN & VISUAL CONCEPTS LIMITED
HOLMSHAW FARM, LAYHAMS ROAD, KESTON, KENT BR2 6AR- Active
- Private Limited Company
- Company No. 04265018
- Last Updated: 01 Mar 2024
Company Profile
DESIGN & VISUAL CONCEPTS LIMITED was incorporated on Monday, August 6, 2001 as a Private Limited Company with registered address in KENT. DESIGN & VISUAL CONCEPTS LIMITED has the status: Active and it's listed in the following category: Manufacture of plaster products for construction purposes. This Private Limited Company has been operating for 23 years 2 months and 28 days.
| Name | DESIGN & VISUAL CONCEPTS LIMITED |
|---|---|
| Company number | 04265018 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLMSHAW FARM, LAYHAMS ROAD KESTON KENT BR2 6AR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Goodwood Interiors Group Ltd Layhams Road, BR2 6AR |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Lee John Arney Nationality: British |
Dates: Wednesday, May 1, 2019 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Edward St John Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Douglas Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (208 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN & VISUAL CONCEPTS LIMITED | 06 Aug 2001 |