VISUAL COMFORT EUROPE LIMITED
UNIT L, DOWNLANDS BUSINESS PARK, LYONS WAY, WORTHING BN14 9LA- Active
- Private Limited Company
- Company No. 05638525
- Last Updated: 01 Mar 2024
Company Profile
VISUAL COMFORT EUROPE LIMITED was incorporated on Tuesday, November 29, 2005 as a Private Limited Company with registered address in WORTHING. VISUAL COMFORT EUROPE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 18 years 9 months and 20 days.
| Name | VISUAL COMFORT EUROPE LIMITED |
|---|---|
| Company number | 05638525 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT L, DOWNLANDS BUSINESS PARK LYONS WAY WORTHING BN14 9LA |
|---|---|
| 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 |
|---|---|
| Ample Best Group Limited Wickhams Cay 1, Road Town |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Visual Comfort Of America Llc Nw Lake Drive, 77095 |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Scott Singer Nationality: American |
Dates: Tuesday, November 29, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Yat Hong Lo Nationality: Canadian |
Dates: Tuesday, November 29, 2016 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VISUAL COMFORT EUROPE LIMITED | 29 Nov 2005 |
| ARTEMIS DESIGN COMPANY LIMITED | 04 Mar 2016 |