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Visual Concept Ltd (registration number 05348559) is a private limited company legally formed on 2005-02-01. This firm can be found at 38A Bellingham Drive, North Tyne Industrial Estate, Newcastle Upon Tyne NE12 9SZ. Visual Concept Ltd is operating under Standard Industrial Classification: 43342 which stands for "glazing".

Company details

Name Visual Concept Ltd
Number 05348559
Date of Incorporation: Tuesday 1st February 2005
End of financial year: 31 July
Address: 38a Bellingham Drive, North Tyne Industrial Estate, Newcastle Upon Tyne, NE12 9SZ
SIC code: 43342 - Glazing

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Mark H. (appointed on 01 April 2019), Paul D. (appointment date: 08 March 2005). The official register lists 3 persons of significant control, namely: Pdmh Holdings Ltd can be found at Bellingham Drive, North Tyne Industrial Estate, NE12 9SZ Newcastle Upon Tyne, Tyne and Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul D. has 1/2 or less of shares, 1/2 or less of voting rights, Paul P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 659,433 658,489 1,357,821 985,660 1,028,994 969,411 707,674 1,221,001
Total Assets Less Current Liabilities 603,992 693,286 1,295,482 1,061,810 977,221 916,158 688,328 1,023,133
Number Shares Allotted - 400 - - - - - -
Tangible Fixed Assets 49,283 124,136 - - - - - -

People with significant control

Pdmh Holdings Ltd
30 August 2019
Address 38a Bellingham Drive, North Tyne Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE12 9SZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England, Uk
Place registered Companies House
Registration number 12062961
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul D.
6 April 2016 - 30 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul P.
6 April 2016 - 30 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Tue, 24th May 2022 director's details were changed
filed on: 18th, August 2022 | officers 		Free Download (2 pages)

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