Visage Limited in Salford MANCHESTER

Visage Limited MANCHESTER

Visage started in year 1989 as Private Limited Company with registration number 02337426. The Visage company has been functioning successfully for thirty five 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 2020-08-04 Visage Limited is no longer carrying the name Visage Holdings.

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Visage 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	02337426
Date of Incorporation	Mon, 23rd Jan 1989
Industry	Activities of head offices
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (138 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

Ulf B.

Position: Director

Appointed: 25 February 2010

Resigned: 15 December 2014

Robert L.

Position: Director

Appointed: 25 February 2010

Resigned: 01 April 2019

Raj S.

Position: Director

Appointed: 15 September 2005

Resigned: 25 February 2010

Sanjeev M.

Position: Director

Appointed: 15 September 2005

Resigned: 25 February 2010

Promila S.

Position: Director

Appointed: 01 July 2005

Resigned: 15 September 2005

Brian N.

Position: Director

Appointed: 06 October 1995

Resigned: 24 August 1999

Robert B.

Position: Secretary

Appointed: 25 July 1994

Resigned: 07 June 2010

Thomas W.

Position: Director

Appointed: 27 May 1994

Resigned: 31 January 2003

Robert B.

Position: Director

Appointed: 01 May 1993

Resigned: 25 February 2010

Carol S.

Position: Director

Appointed: 07 June 1991

Resigned: 28 March 1994

Rakesh S.

Position: Director

Appointed: 07 June 1991

Resigned: 31 March 1997

Sadari S.

Position: Director

Appointed: 07 June 1991

Resigned: 28 March 1994

Mukesh S.

Position: Director

Appointed: 07 June 1991

Resigned: 15 September 2005

Thomas P.

Position: Secretary

Appointed: 07 June 1991

Resigned: 25 July 1994

Sushill S.

Position: Director

Appointed: 07 June 1991

Resigned: 28 March 1994

Phulla S.

Position: Director

Appointed: 07 June 1991

Resigned: 28 March 1994

Promila S.

Position: Director

Appointed: 07 June 1991

Resigned: 28 March 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Visage Group Limited from Salford, England. The abovementioned PSC is categorised 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 Group 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	05523547
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Visage Holdings	August 4, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, December 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, November 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 29th, October 2010	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 10th, May 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 20th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 2nd, December 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 30th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 30th, November 2006	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to 2005-01-31 filed on: 10th, January 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2005-01-31 filed on: 10th, January 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 4th, March 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 4th, March 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2003-01-31 filed on: 26th, January 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-01-31 filed on: 26th, January 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-01-31 filed on: 15th, November 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2002-01-31 filed on: 15th, November 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-01-31 filed on: 19th, November 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2001-01-31 filed on: 19th, November 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 2000-01-31 filed on: 26th, October 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 2000-01-31 filed on: 26th, October 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-01-31 filed on: 2nd, December 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1998-01-31 filed on: 2nd, December 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1997-01-31 filed on: 1st, December 1997	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1997-01-31 filed on: 1st, December 1997	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/01/97 filed on: 14th, November 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/97 filed on: 14th, November 1997	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1996-01-31 filed on: 3rd, December 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1996-01-31 filed on: 3rd, December 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1995-01-31 filed on: 6th, October 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1995-01-31 filed on: 6th, October 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1994-01-31 filed on: 7th, November 1994	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1994-01-31 filed on: 7th, November 1994	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1993-01-31 filed on: 13th, November 1993	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1993-01-31 filed on: 13th, November 1993	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1992-01-31 filed on: 21st, September 1992	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1992-01-31 filed on: 21st, September 1992	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1991-01-31 filed on: 5th, July 1991	accounts	Free Download
AA	Full group accounts made up to 1991-01-31 filed on: 5th, July 1991	accounts
AA	Full group accounts made up to 1990-01-31 filed on: 25th, October 1990	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1990-01-31 filed on: 25th, October 1990	accounts	Free Download (20 pages)
224	Accounting reference date notified as 31/01 filed on: 27th, February 1989	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 27th, February 1989	accounts

Visage Limited MANCHESTER

Visage 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.

Ulf B.

Robert L.

Raj S.

Sanjeev M.

Promila S.

Brian N.

Robert B.

Thomas W.

Robert B.

Carol S.

Rakesh S.

Sadari S.

Mukesh S.

Thomas P.

Sushill S.

Phulla S.

Promila S.

People with significant control

Company previous names

Company filings

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