VISUAL CONSTRUCTION LIMITED

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Sanctions

Profile VISUAL CONSTRUCTION LIMITED

Actual on 01.01.2024
Company name
VISUAL CONSTRUCTION LIMITED
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Company number
03357492
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 April 1997
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Accounts

Overdue

Next accounts made up to 31.08.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Monday, 22 April 2024 due by Sunday, 05 May 2024

Last statement dated Saturday, 22 April 2023

Annual returns

Overdue

Next annual return date due by Saturday, 20 May 2017

Last annual return made up to Friday, 22 April 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
11 STRATFORD ROAD, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 3LU
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PSC and Officers VISUAL CONSTRUCTION LIMITED

Officers

(as of 13.08.2022)

ARMFIELD, Mark
Status: Active
Appointed on: Monday, 16 June 1997
Correspondence address: 11 Stratford Road, Shirley Solihull, West Midlands, B90 3LU
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Designer
Country of residence: England
ARMFIELD, Fionuala
Status: Not active
Appointed on: Monday, 16 June 1997
Resigned on: Friday, 31 August 2012
Correspondence address: 5 Coppice Close, Cheswick Green, Solihull, West Midlands, B90 4HX
Role: Secretary
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Monday, 16 June 1997
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Monday, 16 June 1997
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Mark Armfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Newhouse Croft, Balsall Common, Coventry, England, CV7 7PX
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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