This company is commonly known as Visilume Limited. The company was founded 42 years ago and was given the registration number 01607816. The firm's registered office is in GLOSSOP. You can find them at Borough Works, High Street West, Glossop, Derbyshire. This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.
| Name | : | VISILUME LIMITED |
|---|---|---|
| Company Number | : | 01607816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1982 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Borough Works, High Street West, Glossop, SK13 8ER | Director | 18 June 2020 | Active |
| Borough Works, High Street West, Glossop, SK13 8ER | Director | 12 February 2020 | Active |
| 1 Adderley Place, Glossop, SK13 6PA | Secretary | 22 July 2003 | Active |
| 1 Rydal Gardens, West Bridgford, Nottingham, NG2 6JR | Secretary | 26 January 1999 | Active |
| Dean House Smalldean Lane, Wendover, Aylesbury, HP22 6PQ | Secretary | - | Active |
| 1 Adderley Place, Glossop, SK13 6PA | Director | 22 July 2003 | Active |
| Borough Works, High Street West, Glossop, SK13 8ER | Director | 01 May 2016 | Active |
| Borough Works, High Street West, Glossop, SK13 8ER | Director | 03 August 2017 | Active |
| Borough Works, High Street West, Glossop, SK13 8ER | Director | 03 August 2017 | Active |
| 1 Rydal Gardens, West Bridgford, Nottingham, NG2 6JR | Director | 26 January 1999 | Active |
| Borough Works, High Street West, Glossop, SK13 8ER | Director | 03 August 2017 | Active |
| Dean House, Smalldean Lane, Wendover, HP22 6PQ | Director | - | Active |
| Dean House Smalldean Lane, Wendover, Aylesbury, HP22 6PQ | Director | - | Active |
| The Red House Blacksmith End, Stathern, Melton Mowbray, LE14 4EZ | Director | 26 January 1999 | Active |
| Mr Andrew John Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | United Kingdom |
| Address | : | Borough Works, High Street West, Glossop, SK13 8ER |
| Nature of control | : |
|
| Visilume Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Borough Works, High Street West, Glossop, England, SK13 8ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Incorporation | Memorandum articles. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2023-03-02 | Capital | Capital allotment shares. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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