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Company Information for

VISAGE LIMITED

CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF,
Company Registration Number
02337426
Private Limited Company
Active

Company Overview

About Visage Ltd
VISAGE LIMITED was founded on 1989-01-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Visage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VISAGE LIMITED
 
Legal Registered Office
CENTENARY HOUSE CENTENARY WAY
SALFORD
MANCHESTER
M50 1RF
Other companies in M50
 
Previous Names
VISAGE HOLDINGS LIMITED04/08/2020
Filing Information
Company Number 02337426
Company ID Number 02337426
Date formed 1989-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 06:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISAGE LIMITED
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Companies with same name VISAGE LIMITED
The following companies were found which have the same name as VISAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISAGE MARINE PARADE ROAD Singapore 449292 Dissolved Company formed on the 2008-09-12
Visage Indiana Unknown
VISAGE - HEALTH AND BEAUTY SERVICES, INC. 221 HOBBS ST TAMPA FL 33619 Inactive Company formed on the 1996-07-23
VISAGE (ABERDEEN) LIMITED 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active Company formed on the 2015-10-08
VISAGE (AUSTRALASIA) PTY LIMITED NSW 2075 Dissolved Company formed on the 1993-09-20
VISAGE (CAUSEWAYEND) LIMITED 6B UPPER WATER STREET NEWRY BT34 1DJ Active Company formed on the 2014-01-06
VISAGE (HONG KONG) LIMITED Active Company formed on the 1995-08-31
Visage (Hong Kong) Limited Unknown Company formed on the 2019-02-15
VISAGE (MOORTOWN) LIMITED RIGTON GRANGE BARN KESWICK LANE BARDSEY LEEDS LS17 9DE Active Company formed on the 2021-02-17
VISAGE (PORTOBELLO STREET) LIMITED 6B UPPER WATER STREET NEWRY CO. DOWN BT34 1DJ Active Company formed on the 2012-12-03
VISAGE (SCOTLAND) LTD. 601 DUKE STREET DENNISTOUN DENNISTOUN GLASGOW G31 1PZ Dissolved Company formed on the 2002-03-06
Visage 11 Inc Maryland Unknown
VISAGE 2000 INC. 10286 N.W. 1ST AVENUE MIAMI FL 33150 Inactive Company formed on the 1996-03-27
VISAGE 21 INC North Carolina Unknown
VISAGE ACCOUNTING.INC 181 NW 42 STREET OKLAND PARK FL 33309 Active Company formed on the 2019-12-04
VISAGE ACRES SDN. BHD. Active
VISAGE ADVERTISING & MARKETING LIMITED 9 MOUNT STREET CRESCENT, DUBLIN 2. Dissolved Company formed on the 1987-02-26
VISAGE ADVISERS LLC 7014 13TH AVENUE SUITE 202 Kings BROOKLYN NY 11228 Active Company formed on the 2012-10-19
VISAGE AESTHETICS LIMITED CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR Dissolved Company formed on the 2002-10-30
VISAGE AESTHETICS UK LTD. 32 ORCHARD LANE NEWTOWNARDS BT23 7PQ Active Company formed on the 2010-04-26

Company Officers of VISAGE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ARTHUR BACON
 Company Secretary 2013-01-10
NICHOLAS ANDREW COTTRELL
 Director 2014-12-15
ROBERT STEPHEN LISTER
 Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ULF STEFAN BRETTSCHNEIDER
 Director 2010-02-25 2014-12-15
DOW PETER FAMULAK
 Director 2012-04-01 2014-06-23
CHRISTOPHER SYDNEY SAGAR KERSHAW
 Company Secretary 2010-06-07 2012-12-31
SPENCER THEODORE FUNG
 Director 2010-02-25 2012-04-01
ROBERT ARTHUR BACON
 Company Secretary 1994-07-25 2010-06-07
ROBERT ARTHUR BACON
 Director 1993-05-01 2010-02-25
SANJEEV MEHAN
 Director 2005-09-15 2010-02-25
RAJ KUMAR SEHGAL
 Director 2005-09-15 2010-02-25
MUKESH KUMAR SEHGAL
 Director 1991-06-07 2005-09-15
PROMILA SEHGAL
 Director 2005-07-01 2005-09-15
THOMAS ANTHONY WAITES
 Director 1994-05-27 2003-01-31
BRIAN SAMUEL NORTH
 Director 1995-10-06 1999-08-24
RAKESH KUMAR SEHGAL
 Director 1991-06-07 1997-03-31
THOMAS PARKINSON
 Company Secretary 1991-06-07 1994-07-25
CAROL SEHGAL
 Director 1991-06-07 1994-03-28
PHULLA SEHGAL
 Director 1991-06-07 1994-03-28
PROMILA SEHGAL
 Director 1991-06-07 1994-03-28
SADARI LAZ SEHGAL
 Director 1991-06-07 1994-03-28
SUSHILL KUMAR STEVEN SEHGAL
 Director 1991-06-07 1994-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW COTTRELL COBALT FASHION HOLDING (UK) LIMITED Director 2017-08-16 CURRENT 2017-04-26 Active
NICHOLAS ANDREW COTTRELL COBALT FASHION (UK) LIMITED Director 2017-07-13 CURRENT 2017-03-17 Active
NICHOLAS ANDREW COTTRELL ESTUARY LOGISTICS GROUP LIMITED Director 2016-08-18 CURRENT 2012-09-24 Liquidation
NICHOLAS ANDREW COTTRELL ESTUARY LOGISTICS LIMITED Director 2016-08-18 CURRENT 2010-05-06 Liquidation
NICHOLAS ANDREW COTTRELL JUST JAMIE AND PAULRICH LIMITED Director 2015-09-23 CURRENT 2005-03-12 Dissolved 2016-12-16
NICHOLAS ANDREW COTTRELL BLACK CAT FIREWORKS LIMITED Director 2015-06-30 CURRENT 1985-03-29 Active
NICHOLAS ANDREW COTTRELL SHUBIZ LIMITED Director 2015-06-11 CURRENT 1998-05-11 Dissolved 2017-11-17
NICHOLAS ANDREW COTTRELL SHUTOO LIMITED Director 2015-06-11 CURRENT 2006-12-22 Dissolved 2016-12-02
NICHOLAS ANDREW COTTRELL PETER BLACK EUROPE LIMITED Director 2014-12-15 CURRENT 1961-09-05 Dissolved 2017-12-02
NICHOLAS ANDREW COTTRELL AIRE VALLEY BUSINESS CENTRE LIMITED Director 2014-12-15 CURRENT 1992-02-06 Liquidation
NICHOLAS ANDREW COTTRELL LORNAMEAD ACQUISITIONS LIMITED Director 2014-12-15 CURRENT 2004-11-05 Active
NICHOLAS ANDREW COTTRELL LORNAMEAD GROUP LIMITED Director 2014-12-15 CURRENT 2007-04-20 Active
NICHOLAS ANDREW COTTRELL PROMOCEAN UK LTD Director 2014-12-15 CURRENT 2000-06-16 Active
NICHOLAS ANDREW COTTRELL PETER BLACK OVERSEAS HOLDINGS LIMITED Director 2014-12-15 CURRENT 2002-04-22 Active
NICHOLAS ANDREW COTTRELL VISAGE GROUP LIMITED Director 2014-12-15 CURRENT 2005-08-01 Active
NICHOLAS ANDREW COTTRELL PETER BLACK INTERNATIONAL LIMITED Director 2014-12-15 CURRENT 2006-04-20 Active
NICHOLAS ANDREW COTTRELL PETER BLACK PROPERTY LIMITED Director 2014-12-15 CURRENT 1972-10-20 Active
NICHOLAS ANDREW COTTRELL PETER BLACK HOLDINGS LIMITED Director 2014-12-15 CURRENT 1971-08-19 Active
NICHOLAS ANDREW COTTRELL VISAGE HOLDINGS (2010) LIMITED Director 2014-12-15 CURRENT 1987-07-17 Active
NICHOLAS ANDREW COTTRELL LF FASHION LIMITED Director 2014-12-15 CURRENT 1981-06-15 Active
NICHOLAS ANDREW COTTRELL ACCESSORYBIZ LIMITED Director 2014-11-04 CURRENT 1986-08-27 Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL ROAMER LEISURE LIMITED Director 2014-11-04 CURRENT 1995-05-03 Dissolved 2016-02-06
NICHOLAS ANDREW COTTRELL VISAGE IMPORTS LIMITED Director 2014-11-04 CURRENT 1997-01-13 Dissolved 2016-02-06
NICHOLAS ANDREW COTTRELL ZENITH BRAND MANAGEMENT LIMITED Director 2014-11-04 CURRENT 1969-12-09 Dissolved 2016-02-06
NICHOLAS ANDREW COTTRELL PETER BLACK HEALTHCARE (SOUTHERN) LIMITED Director 2014-11-04 CURRENT 1991-11-01 Dissolved 2016-07-15
NICHOLAS ANDREW COTTRELL ASSOCIATED HEALTH FOODS LIMITED Director 2014-11-04 CURRENT 1960-03-31 Dissolved 2016-07-15
NICHOLAS ANDREW COTTRELL RAWPOWER LIMITED Director 2014-11-04 CURRENT 1971-04-13 Dissolved 2016-09-28
NICHOLAS ANDREW COTTRELL MOMENTUM CLOTHING LIMITED Director 2014-11-04 CURRENT 1996-03-12 Dissolved 2016-09-17
NICHOLAS ANDREW COTTRELL L & F EUROPE LIMITED Director 2014-11-04 CURRENT 2001-02-19 Dissolved 2017-09-15
NICHOLAS ANDREW COTTRELL LF EUROPE TRADING LIMITED Director 2014-11-04 CURRENT 2004-04-14 Active
NICHOLAS ANDREW COTTRELL PROMOCEAN NO 1 LIMITED Director 2014-11-04 CURRENT 2004-11-15 Liquidation
NICHOLAS ANDREW COTTRELL PETER BLACK HEALTHCARE LIMITED Director 2014-11-04 CURRENT 1968-04-26 Dissolved 2018-08-01
NICHOLAS ANDREW COTTRELL PETER BLACK HEALTHCARE (SOUTH) LIMITED Director 2014-11-04 CURRENT 1991-08-27 Dissolved 2018-08-01
NICHOLAS ANDREW COTTRELL PETER BLACK HEALTHCARE HOLDINGS LIMITED Director 2014-11-04 CURRENT 2002-08-01 Dissolved 2018-08-03
NICHOLAS ANDREW COTTRELL PETER BLACK UK (GUARANTEE CO.) LIMITED Director 2014-11-04 CURRENT 2002-08-05 Dissolved 2018-08-03
NICHOLAS ANDREW COTTRELL LI & FUNG (PORTUGAL) LIMITED Director 2014-11-04 CURRENT 1980-09-26 Active
NICHOLAS ANDREW COTTRELL HTL FASHION (UK) LIMITED Director 2014-11-04 CURRENT 2011-10-13 Active
NICHOLAS ANDREW COTTRELL ACCESSORYTOO LIMITED Director 2014-09-04 CURRENT 1986-10-09 Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL BMB APPAREL LIMITED Director 2013-05-01 CURRENT 2000-10-13 Dissolved 2017-01-19
NICHOLAS ANDREW COTTRELL GB APPAREL LIMITED Director 2013-05-01 CURRENT 2002-07-18 Dissolved 2017-01-19
NICHOLAS ANDREW COTTRELL GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED Director 2013-05-01 CURRENT 2007-08-08 Active
NICHOLAS ANDREW COTTRELL GFS GLOBAL FREIGHT SERVICES (UK) LIMITED Director 2013-05-01 CURRENT 1987-07-17 Active
NICHOLAS ANDREW COTTRELL LF EUROPE LIMITED Director 2013-05-01 CURRENT 1974-09-04 Active
NICHOLAS ANDREW COTTRELL LI & FUNG (EUROPE) HOLDING LIMITED Director 2013-05-01 CURRENT 1937-10-11 Active
NICHOLAS ANDREW COTTRELL GROUP A LIMITED Director 2013-03-28 CURRENT 2009-09-17 Dissolved 2015-08-12
NICHOLAS ANDREW COTTRELL NEXPART LIMITED Director 2013-03-28 CURRENT 2007-12-07 Dissolved 2015-08-12
NICHOLAS ANDREW COTTRELL THE VAULT PROJECTS LIMITED Director 2013-03-28 CURRENT 2009-04-28 Dissolved 2015-08-12
NICHOLAS ANDREW COTTRELL MEIYUME RETAIL SOLUTIONS (UK) LIMITED Director 2013-03-28 CURRENT 2009-04-03 Active
NICHOLAS ANDREW COTTRELL WOODS OF WINDSOR LIMITED Director 2012-12-23 CURRENT 2007-03-26 Dissolved
NICHOLAS ANDREW COTTRELL CHRISTY COSMETICS LIMITED Director 2012-12-21 CURRENT 2003-04-04 Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL KUAN LTD. Director 2012-12-21 CURRENT 1997-10-22 Dissolved 2015-11-13
NICHOLAS ANDREW COTTRELL THE WOODS OF WINDSOR GROUP LIMITED Director 2012-12-21 CURRENT 2007-03-20 Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL NATURAL WHITE (UK) LIMITED Director 2012-12-21 CURRENT 2002-12-03 Dissolved 2016-09-17
NICHOLAS ANDREW COTTRELL LF EUROPE SERVICES LIMITED Director 2012-12-17 CURRENT 2001-02-23 Liquidation
NICHOLAS ANDREW COTTRELL PETER BLACK FOOTWEAR & ACCESSORIES LIMITED Director 1998-07-01 CURRENT 1947-10-13 Liquidation
ROBERT STEPHEN LISTER BREDASDORP INVESTMENTS LIMITED Director 2016-05-31 CURRENT 2015-04-13 Active
ROBERT STEPHEN LISTER PRIDEGROVE LIMITED Director 2015-08-04 CURRENT 1988-03-09 Liquidation
ROBERT STEPHEN LISTER BLACK CAT FIREWORKS LIMITED Director 2015-06-30 CURRENT 1985-03-29 Active
ROBERT STEPHEN LISTER PETER BLACK OVERSEAS HOLDINGS LIMITED Director 2014-12-15 CURRENT 2002-04-22 Active
ROBERT STEPHEN LISTER LI & FUNG (EUROPE) HOLDING LIMITED Director 2014-11-05 CURRENT 1937-10-11 Active
ROBERT STEPHEN LISTER LF EUROPE TRADING LIMITED Director 2014-11-04 CURRENT 2004-04-14 Active
ROBERT STEPHEN LISTER PROMOCEAN NO 1 LIMITED Director 2014-11-04 CURRENT 2004-11-15 Liquidation
ROBERT STEPHEN LISTER LI & FUNG (PORTUGAL) LIMITED Director 2014-11-04 CURRENT 1980-09-26 Active
ROBERT STEPHEN LISTER HTL FASHION (UK) LIMITED Director 2014-11-04 CURRENT 2011-10-13 Active
ROBERT STEPHEN LISTER LORNAMEAD ACQUISITIONS LIMITED Director 2012-12-21 CURRENT 2004-11-05 Active
ROBERT STEPHEN LISTER LORNAMEAD GROUP LIMITED Director 2012-12-21 CURRENT 2007-04-20 Active
ROBERT STEPHEN LISTER LF EUROPE SERVICES LIMITED Director 2012-09-04 CURRENT 2001-02-23 Liquidation
ROBERT STEPHEN LISTER LF EUROPE LIMITED Director 2012-09-04 CURRENT 1974-09-04 Active
ROBERT STEPHEN LISTER VISAGE HOLDINGS (2010) LIMITED Director 2012-09-04 CURRENT 1987-07-17 Active
ROBERT STEPHEN LISTER PROMOCEAN UK LTD Director 2012-04-01 CURRENT 2000-06-16 Active
ROBERT STEPHEN LISTER LF FASHION LIMITED Director 2010-02-25 CURRENT 1981-06-15 Active
ROBERT STEPHEN LISTER PETER BLACK INTERNATIONAL LIMITED Director 2006-07-21 CURRENT 2006-04-20 Active
ROBERT STEPHEN LISTER PETER BLACK PROPERTY LIMITED Director 2006-01-27 CURRENT 1972-10-20 Active
ROBERT STEPHEN LISTER PETER BLACK FOOTWEAR & ACCESSORIES LIMITED Director 2004-04-14 CURRENT 1947-10-13 Liquidation
ROBERT STEPHEN LISTER PETER BLACK HOLDINGS LIMITED Director 1988-10-20 CURRENT 1971-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-07APPOINTMENT TERMINATED, DIRECTOR DEBRA COATES
2023-12-07DIRECTOR APPOINTED IAIN RICHARD WATSON
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27Director's details changed for Destan Fuad Bezmen on 2023-09-22
2023-08-10Director's details changed for Destan Fuad Bezmen on 2023-08-01
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MS DEBRA COATES
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW COTTRELL
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04RES15CHANGE OF COMPANY NAME 04/08/20
2020-08-03TM02Termination of appointment of Robert Arthur Bacon on 2020-08-03
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-06AP01DIRECTOR APPOINTED DESTAN FUAD BEZMEN
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GUY YOUNG
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01AP01DIRECTOR APPOINTED MR ROGER GUY YOUNG
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN LISTER
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 35163
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11AD03Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-07-11AD02Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-02-23AR0101/02/16 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12CH01Director's details changed for Mr Robert Stephen Lister on 2015-07-29
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 35163
2015-02-24AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-03AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
2015-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ULF STEFAN BRETTSCHNEIDER
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 35163
2014-03-05AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER KERSHAW
2013-02-14AP03SECRETARY APPOINTED ROBERT ARTHUR BACON
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG
2012-09-05AP01DIRECTOR APPOINTED DOW PETER FAMULAK
2012-02-20AR0101/02/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 11/11/2011
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0101/02/11 FULL LIST
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM AIREDALE MILL LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 25/02/2010
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ULF STEFAN BRETTSCHNEIDER / 25/02/2010
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 09/02/2011
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 25/05/2010
2010-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-03RES01ADOPT ARTICLES 18/10/2010
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 03/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ULF STEFAN BRETTSCHNEIDER / 03/08/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010
2010-06-29AP03SECRETARY APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BACON
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM VISAGE HOUSE SHAFTSBURY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 9PH
2010-06-24AR0131/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 25/05/2010
2010-05-10AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-03-19AP01DIRECTOR APPOINTED ROBERT STEPHEN LISTER
2010-03-17AP01DIRECTOR APPOINTED SPENCER THEODORE FUNG
2010-03-12MISCSECTION 519
2010-03-10AP01DIRECTOR APPOINTED ULF STEFAN BRETTSCHNEIDER
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BACON
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV MEHAN
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RAJ SEHGAL
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-09-21353LOCATION OF REGISTER OF MEMBERS
2009-06-12363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-06-11363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-06-19363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-06-15363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-19363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS; AMEND
2005-10-07RES13AGREEMENT DEED LOAN 15/09/05
2005-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VISAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FORTHE SECURITY BENEFICIARIES (THE SECURITY TRUSTEE)
DEBENTURE 2005-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-07-11 Satisfied BARCLAYS BANK PLC
OMNIBUS TRUST RECEIPT DEED 2005-07-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1996-03-06 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1995-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-05-11 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
MORTGAGE DEBENTURE 1989-05-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VISAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISAGE LIMITED
Trademarks
We have not found any records of VISAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VISAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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