VISILUME LIMITED
Active - Accounts Filed
General Information
NAME
VISILUME LIMITED
COMPANY NUMBER
01607816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23190 -
Manufacture and processing of other glass, including technical glassware
INCORPORATION DATE
14/01/1982
(42 years and 10 months old)
WEBSITE
www.visilume.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/1982
13/08/1984
MASON & MORTON PHARMACEUTICAL ENGINEERING LIMITED
DERBYSHIRE
SK13 8ER
Telephone: 01457865700
TPS: Yes
Borough Works High Street West
High Street West
Glossop
Derbyshire
SK13 8ER
Telephone: 865700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISILUME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISILUME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISILUME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2020 - 26/06/2018 (1 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/2020 - Present (4 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/07/1991 - 26/01/1999 (7 years and 6 months) Secretary: 25/07/1991 - 26/01/1999 (7 years and 6 months) Born in Dec 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
25/07/1991 - 26/01/1999 (7 years and 6 months) Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/01/1999 - 22/07/2003 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 03/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Steve Holland (927098070) Appointed |
| 27/04/2020 | New Accounts filed |
| 04/03/2020 | Andrew John Green (909146348) has left the board |
| 17/02/2020 | New Board Member Jodie Dian McHale (923403102) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/02/2019 | Gary Lee Hammond (919132428) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Stephen Lloyd Holland (923258110) has left the board |
| 03/07/2018 | Jodie Dian McHale (923403102) has left the board |
| 19/04/2018 | New Accounts filed |
| 07/08/2017 | New Board Member Jodie Dian McHale (923403102) Appointed |
| 07/08/2017 | New Board Member Stephen Lloyd Holland (923258110) Appointed |
| 07/08/2017 | New Board Member Gary Lee Hammond (919132428) Appointed |
| 12/07/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 26/08/2016 | Christopher Michael Bowman Green (900677813) has left the board |
| 26/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Christopher Michael Bowman Green (900677813) Appointed |
| 18/05/2016 | Christopher Michael Bowman Green (920795520) has left the board |
| 11/05/2016 | New Board Member Christopher Michael Bowman Green (920795520) Appointed |
| 02/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | Valerie Ruth Green (909146362) has left the board |
| 12/05/2015 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 02/10/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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