VISUAL FOODS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
VISUAL FOODS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
VISUAL FOODS LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165870. The accounts status is FULL and accounts are next due on 31/03/2025.
VISUAL FOODS LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165870. The accounts status is FULL and accounts are next due on 31/03/2025.
VISUAL FOODS LIMITED - BIRMINGHAM
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
This Company Originates in : United Kingdom
Previous trading names include:
HICORP 76 LIMITED (until 19/03/2010)
HICORP 76 LIMITED (until 19/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JASON THOMPSON | Sep 1969 | British | Director | 2010-03-22 | CURRENT |
IAN JAMES SLATER | Mar 1978 | British | Director | 2010-03-22 | CURRENT |
MR GEOFFREY ALEXANDER GUY HALL | Mar 1973 | British | Director | 2010-03-22 | CURRENT |
MR PAUL ANDREW WEATHERBY | Sep 1973 | British | Director | 2010-03-22 UNTIL 2013-10-18 | RESIGNED |
HARVEY INGRAM DIRECTORS LIMITED | Corporate Director | 2010-02-23 UNTIL 2010-03-22 | RESIGNED | ||
MR ROY BOTTERILL | Jun 1964 | British | Director | 2010-02-23 UNTIL 2010-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Alexander Guy Hall | 2016-04-06 | 3/1973 | Birmingham | Voting rights 25 to 50 percent |
Mr Robert Jason Thompson | 2016-04-06 | 9/1969 | Birmingham | Voting rights 25 to 50 percent |
Visual Foods Holdings Ltd | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-13 | 30-06-2023 | 84,395 Cash 3,504,878 equity |
ACCOUNTS - Final Accounts | 2022-12-10 | 30-06-2022 | 425,457 Cash 4,524,171 equity |