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VISILUME LIMITED
Company
VISILUME
Phone:
+44 (0)1457 865 700
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1064.32k
▲ £146k (15.90 %)
Cash
£718.16k
▲ £177.69k (32.88 %)
Liabilities
£210.43k
▲ £5.88k (2.87 %)
Net Worth
£853.89k
▲ £140.13k (19.63 %)
Download Balance Sheet for 2013-2016
REGISTRATION INFO
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UK
High Peak
Company name
VISILUME LIMITED
Company number
01607816
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Jan 1982
Age - 43 years
Home Country
United Kingdom
CONTACTS
Website
www.visilume.com
Phones
+44 (0)1457 865 700
+44 (0)1457 865 770
01457 865 700
01457 865 770
Registered Address
BOROUGH WORKS,
HIGH STREET WEST,
GLOSSOP,
DERBYSHIRE,
SK13 8ER
ECONOMIC ACTIVITIES
23190
Manufacture and processing of other glass, including technical glassware
24200
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25290
Manufacture of other tanks, reservoirs and containers of metal
26514
Manufacture of non-electronic industrial process control equipment
LAST EVENTS
24 Aug 2016
Termination of appointment of Christopher Michael Bowman Green as a director on 12 August 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
CHARGES
20 August 2007
Status
Outstanding
Delivered
25 August 2007
Persons entitled
Mr Grenville Lunn
Description
All the interest in the rent deposit account. See the…
22 July 2003
Status
Outstanding
Delivered
24 July 2003
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…
18 March 1999
Status
Outstanding
Delivered
29 March 1999
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
VISCOUNT MOTORHOMES LTD
VISEUM INTERNATIONAL LIMITED
VISION ARCHITECTURAL LTD
VISION BEYOND LTD
VISION CLEAN LIMITED
VISION CONSTRUCTION LIMITED
Last update 2018
VISILUME LIMITED DIRECTORS
Andrew John Green
Acting
PSC
Appointed
22 July 2003
Occupation
Engineer
Role
Director
Age
67
Nationality
Uk Citizen
Address
1 Adderley Place, Glossop, Derbyshire, SK13 6PA
Country Of Residence
England
Name
GREEN, Andrew John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Valerie Ruth Green
Resigned
Appointed
22 July 2003
Resigned
30 September 2014
Occupation
Community Worker
Role
Secretary
Nationality
British
Address
1 Adderley Place, Glossop, Derbyshire, SK13 6PA
Name
GREEN, Valerie Ruth
Gale Louise Kochmann
Resigned
Appointed
26 January 1999
Resigned
22 July 2003
Role
Secretary
Address
1 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR
Name
KOCHMANN, Gale Louise
Mary Jeanette Sterk
Resigned
Resigned
26 January 1999
Role
Secretary
Address
Dean House Smalldean Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6PQ
Name
STERK, Mary Jeanette
Christopher Michael Bowman Green
Resigned
Appointed
01 May 2016
Resigned
12 August 2016
Occupation
Managing Director
Role
Director
Age
67
Nationality
British
Address
Borough Works, High Street West, Glossop, Derbyshire, SK13 8ER
Country Of Residence
England
Name
GREEN, Christopher Michael Bowman
Ernest Arthur Kochmann
Resigned
Appointed
26 January 1999
Resigned
22 July 2003
Occupation
Managing Director
Role
Director
Age
78
Nationality
British
Address
1 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR
Country Of Residence
United Kingdom
Name
KOCHMANN, Ernest Arthur
John George Sterk
Resigned
Resigned
26 January 1999
Occupation
Chemical Engineer
Role
Director
Age
95
Nationality
British
Address
Dean House, Smalldean Lane, Wendover, Buckinghamshire, HP22 6PQ
Name
STERK, John George
Mary Jeanette Sterk
Resigned
Resigned
26 January 1999
Occupation
Secretary
Role
Director
Age
88
Nationality
British
Address
Dean House Smalldean Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6PQ
Name
STERK, Mary Jeanette
Graham Tyers
Resigned
Appointed
26 January 1999
Resigned
22 July 2003
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
The Red House Blacksmith End, Stathern, Melton Mowbray, Leicestershire, LE14 4EZ
Name
TYERS, Graham
REVIEWS
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Excellent according to the company’s financial health.
