Visage Group Limited in Salford MANCHESTER

Visage Group Limited MANCHESTER

Visage Group started in year 2005 as Private Limited Company with registration number 05523547. The Visage Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Manchester at Centenary House Centenary Way. Postal code: M50 1RF. Since 26th September 2005 Visage Group Limited is no longer carrying the name Broomco (3856).

The firm has 2 directors, namely Iain W., Destan B.. Of them, Destan B. has been with the company the longest, being appointed on 2 January 2020 and Iain W. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Visage Group Limited Address / Contact

Office Address	Centenary House Centenary Way
Office Address2	Salford
Town	Manchester
Post code	M50 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05523547
Date of Incorporation	Mon, 1st Aug 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Iain W.

Position: Director

Appointed: 01 December 2023

Destan B.

Position: Director

Appointed: 02 January 2020

Debra C.

Position: Director

Appointed: 31 January 2021

Resigned: 01 December 2023

Roger Y.

Position: Director

Appointed: 01 April 2019

Resigned: 02 January 2020

Nicholas C.

Position: Director

Appointed: 15 December 2014

Resigned: 31 January 2021

Robert B.

Position: Secretary

Appointed: 10 January 2013

Resigned: 03 August 2020

Dow F.

Position: Director

Appointed: 01 April 2012

Resigned: 23 June 2014

Christopher K.

Position: Secretary

Appointed: 07 June 2010

Resigned: 31 December 2012

Spencer F.

Position: Director

Appointed: 25 February 2010

Resigned: 01 April 2012

Robert L.

Position: Director

Appointed: 25 February 2010

Resigned: 01 April 2019

Ulf B.

Position: Director

Appointed: 25 February 2010

Resigned: 15 December 2014

Jeremy S.

Position: Director

Appointed: 03 October 2005

Resigned: 25 February 2010

Raj S.

Position: Director

Appointed: 13 September 2005

Resigned: 25 February 2010

Sanjeev M.

Position: Director

Appointed: 13 September 2005

Resigned: 25 February 2010

Robert B.

Position: Secretary

Appointed: 13 September 2005

Resigned: 07 June 2010

Robert B.

Position: Director

Appointed: 13 September 2005

Resigned: 25 February 2010

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 13 September 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 01 August 2005

Resigned: 13 September 2005

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 01 August 2005

Resigned: 13 September 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Visage Holdings (2010) Limited from Salford, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Visage Holdings (2010) Limited

Centenary House Centenary Way, Salford, Manchester, M50 1RF, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02148448
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (3856)	September 26, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2016: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2014 filed on: 5th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2012 filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 24th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2011 filed on: 25th, February 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, November 2010	resolution	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2010 filed on: 27th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2010 filed on: 10th, August 2010	annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 10th, May 2010	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2009 filed on: 20th, November 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2008 filed on: 2nd, December 2008	accounts	Free Download (31 pages)
RESOLUTIONS	Election resolution filed on: 23rd, September 2008	resolution	Free Download (4 pages)
363a	Annual return drawn up to 9th September 2008 with complete member list filed on: 9th, September 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th September 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 30th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 30th, November 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 20000 shares on 31st January 2006. Value of each share 0.1 £, total number of shares: 95000. filed on: 7th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 31st January 2006. Value of each share 0.1 £, total number of shares: 95000. filed on: 7th, February 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 10th, October 2005	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, October 2005	resolution
RESOLUTIONS	Resolution of shares purchase filed on: 10th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, October 2005	resolution	Free Download
225	Accounting reference date shortened from 31/08/06 to 31/01/06 filed on: 10th, October 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, October 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, October 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, October 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2005	resolution	Free Download
123	Nc inc already adjusted 15/09/05 filed on: 10th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 929990 shares from 15th September 2005 to 16th September 2005. Value of each share 0.1 £, total number of shares: 93000. filed on: 10th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/09/05 filed on: 10th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 929990 shares from 15th September 2005 to 16th September 2005. Value of each share 0.1 £, total number of shares: 93000. filed on: 10th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/01/06 filed on: 10th, October 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, October 2005	resolution	Free Download
122	S-div 15/09/05 filed on: 28th, September 2005	capital	Free Download (1 page)
122	S-div 15/09/05 filed on: 28th, September 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2005	incorporation	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2005	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 1st, August 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 1st, August 2005	incorporation	Free Download (19 pages)

Visage Group Limited MANCHESTER

Visage Group Limited Address / Contact

Company Information / Profile

Company staff

Iain W.

Destan B.

Debra C.

Roger Y.

Nicholas C.

Robert B.

Dow F.

Christopher K.

Spencer F.

Robert L.

Ulf B.

Jeremy S.

Raj S.

Sanjeev M.

Robert B.

Robert B.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Nominees Limited

People with significant control

Company previous names

Company filings

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