VISAGE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
VISAGE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
VISAGE LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: 02337426. The accounts status is FULL and accounts are next due on 30/09/2024.
VISAGE LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: 02337426. The accounts status is FULL and accounts are next due on 30/09/2024.
VISAGE LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CENTENARY HOUSE CENTENARY WAY
MANCHESTER
M50 1RF
This Company Originates in : United Kingdom
Previous trading names include:
VISAGE HOLDINGS LIMITED (until 04/08/2020)
VISAGE HOLDINGS LIMITED (until 04/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DESTAN FUAD BEZMEN | Jan 1982 | British | Director | 2020-01-02 | CURRENT |
| IAIN RICHARD WATSON | Dec 1980 | British | Director | 2023-12-01 | CURRENT |
| MRS PROMILA SEHGAL | May 1948 | British | Director | RESIGNED | |
| MR ROGER GUY YOUNG | Feb 1964 | Canadian | Director | 2019-04-01 UNTIL 2020-01-02 | RESIGNED |
| ROBERT ARTHUR BACON | British | Secretary | 2013-01-10 UNTIL 2020-08-03 | RESIGNED | |
| MR ROBERT ARTHUR BACON | Jan 1948 | British | Secretary | 1994-07-25 UNTIL 2010-06-07 | RESIGNED |
| CHRISTOPHER SYDNEY SAGAR KERSHAW | Secretary | 2010-06-07 UNTIL 2012-12-31 | RESIGNED | ||
| MR THOMAS PARKINSON | Secretary | RESIGNED | |||
| MUKESH KUMAR SEHGAL | Dec 1949 | British | Director | RESIGNED | |
| THOMAS ANTHONY WAITES | Apr 1943 | British | Director | 1994-05-27 UNTIL 2003-01-31 | RESIGNED |
| SUSHILL KUMAR STEVEN SEHGAL | Feb 1959 | British | Director | RESIGNED | |
| SADARI LAZ SEHGAL | Apr 1924 | British | Director | RESIGNED | |
| MR RAKESH KUMAR SEHGAL | Dec 1951 | British | Director | RESIGNED | |
| MR RAJ KUMAR SEHGAL | Mar 1975 | British | Director | 2005-09-15 UNTIL 2010-02-25 | RESIGNED |
| MR ROBERT ARTHUR BACON | Jan 1948 | British | Director | 1993-05-01 UNTIL 2010-02-25 | RESIGNED |
| MRS PROMILA SEHGAL | May 1948 | British | Director | 2005-07-01 UNTIL 2005-09-15 | RESIGNED |
| PHULLA SEHGAL | British | Director | RESIGNED | ||
| MR SANJEEV MEHAN | Jan 1969 | British | Director | 2005-09-15 UNTIL 2010-02-25 | RESIGNED |
| CAROL SEHGAL | Dec 1951 | British | Director | RESIGNED | |
| MR BRIAN SAMUEL NORTH | Jul 1934 | British | Director | 1995-10-06 UNTIL 1999-08-24 | RESIGNED |
| MR ROBERT STEPHEN LISTER | Sep 1956 | British | Director | 2010-02-25 UNTIL 2019-04-01 | RESIGNED |
| SPENCER THEODORE FUNG | Jul 1973 | British | Director | 2010-02-25 UNTIL 2012-04-01 | RESIGNED |
| DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2012-04-01 UNTIL 2014-06-23 | RESIGNED |
| MR NICHOLAS ANDREW COTTRELL | Jan 1960 | British | Director | 2014-12-15 UNTIL 2021-01-31 | RESIGNED |
| MS DEBRA COATES | Aug 1968 | British | Director | 2021-01-31 UNTIL 2023-12-01 | RESIGNED |
| MR ULF STEFAN BRETTSCHNEIDER | Nov 1964 | German | Director | 2010-02-25 UNTIL 2014-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Visage Group Limited | 2016-04-06 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |