VISUAL CONCEPT LTD
38A BELLINGHAM DRIVE, NORTH TYNE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE NE12 9SZ- Active
- Private Limited Company
- Company No. 05348559
- Last Updated: 01 Mar 2024
Company Profile
VISUAL CONCEPT LTD was incorporated on Tuesday, February 1, 2005 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. VISUAL CONCEPT LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 20 years and 22 days.
| Name | VISUAL CONCEPT LTD |
|---|---|
| Company number | 05348559 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38A BELLINGHAM DRIVE NORTH TYNE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9SZ |
|---|---|
| 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 |
|---|---|
| Pdmh Holdings Ltd Bellingham Drive, North Tyne Industrial Estate, NE12 9SZ |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Davidson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Martin Price Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VISUAL CONCEPT LTD | 01 Feb 2005 |