VISCONN LIMITED - DERBY
Company Profile | Company Filings |
Overview
VISCONN LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active - Proposal to Strike off.
VISCONN LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02868962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VISCONN LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02868962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VISCONN LIMITED - DERBY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 STADIUM BUSINESS COURT
DERBY
DE24 8HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUESTMARK LIMITED (until 15/10/2019)
QUESTMARK LIMITED (until 15/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANGELINE FRYER | Secretary | 2018-11-05 | CURRENT | ||
MR PETER GROGAN | Sep 1955 | British | Director | 2017-08-09 | CURRENT |
MR FINLAY GROGAN | Dec 2000 | British | Director | 2021-04-01 | CURRENT |
MR THOMAS SAMUEL MCMASTER | Oct 1984 | British | Director | 2012-04-30 UNTIL 2017-08-09 | RESIGNED |
MRS JOANNE BELLAMY | Secretary | 2017-11-17 UNTIL 2018-11-05 | RESIGNED | ||
BRIAN PETER JOYCE | Oct 1943 | British | Secretary | 1993-11-04 UNTIL 1996-09-07 | RESIGNED |
LORRAINE MCMASTER | Nov 1960 | British | Secretary | 1996-09-07 UNTIL 1999-01-01 | RESIGNED |
MR SAMUEL MCMASTER | Sep 1960 | British | Director | 1993-11-04 UNTIL 2017-08-09 | RESIGNED |
MRS LISA MCMASTER | May 1973 | British | Secretary | 1999-10-01 UNTIL 2017-08-09 | RESIGNED |
MICHAEL PATRICK WALSH | Aug 1948 | British | Director | 1995-01-03 UNTIL 1995-09-08 | RESIGNED |
BRIAN JOSEPH WILLIAM SPRACKLING | Jul 1947 | British | Director | 1998-07-03 UNTIL 2000-04-05 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-11-04 UNTIL 1993-11-04 | RESIGNED | ||
MR ADAM DAVID RICHARDSON | Apr 1978 | British | Director | 2020-08-01 UNTIL 2021-06-11 | RESIGNED |
LORRAINE MCMASTER | Nov 1960 | British | Director | 1996-09-07 UNTIL 2004-10-25 | RESIGNED |
MR JAMES PATRICK MCMASTER | Mar 1986 | British | Director | 2012-04-30 UNTIL 2016-06-29 | RESIGNED |
MRS LISA MCMASTER | May 1973 | British | Director | 1999-10-01 UNTIL 2017-08-09 | RESIGNED |
BRIAN PETER JOYCE | Oct 1943 | British | Director | 1993-11-04 UNTIL 1996-09-07 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-04 UNTIL 1993-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technology Consolidation Limited | 2017-08-09 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Samuel Mcmaster | 2016-04-06 - 2017-08-09 | 9/1960 | Lockington Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |