Vision Built Structures U.k. Limited ST. ALBANS


Vision Built Structures U.k. Limited is a private limited company that can be found at 1 Curo Park, Frogmore, St. Albans AL2 2DD. Incorporated on 2018-07-16, this 5-year-old company is run by 2 directors and 1 secretary.
Director Paul B., appointed on 21 January 2022. Director Mark M., appointed on 12 August 2019.
Changing the topic to secretaries, we can name: Maura T., appointed on 12 August 2019.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The last confirmation statement was sent on 2023-08-03 and the deadline for the following filing is 2024-08-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Vision Built Structures U.k. Limited Address / Contact

Office Address 1 Curo Park
Office Address2 Frogmore
Town St. Albans
Post code AL2 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11466282
Date of Incorporation Mon, 16th Jul 2018
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Paul B.

Position: Director

Appointed: 21 January 2022

Mark M.

Position: Director

Appointed: 12 August 2019

Maura T.

Position: Secretary

Appointed: 12 August 2019

Stephen B.

Position: Director

Appointed: 12 August 2019

Resigned: 31 December 2021

Gerard M.

Position: Director

Appointed: 16 July 2018

Resigned: 12 August 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Vb Offsite (Fabrication) Holdings Limited from Clondalkin, Ireland. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gerard M. This PSC owns 75,01-100% shares.

Vb Offsite (Fabrication) Holdings Limited

Wilton Works Naas Road, Naas Road, Clondalkin, Dublin, Ireland

Legal authority Ireland
Legal form Limited Liability Company
Country registered Ireland
Place registered Ireland
Registration number 649850
Notified on 12 August 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gerard M.

Notified on 16 July 2018
Ceased on 12 August 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, August 2023
Free Download (14 pages)

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