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Vision Products (europe) Limited WELLINGBOROUGH

Founded in 2004, Vision Products (europe), classified under reg no. 05044512 is an active company. Currently registered at 24 Faraday Court NN8 6XY, Wellingborough the company has been in the business for 20 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Grant L. and Jeremy K.. In addition one secretary - Jeremy K. - is with the firm. At present there is one former director listed by the company - David M., who left the company on 25 June 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

Vision Products (europe) Limited Address / Contact

Office Address 24 Faraday Court
Office Address2 Park Farm Industrial Estate
Town Wellingborough
Post code NN8 6XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05044512
Date of Incorporation Mon, 16th Feb 2004
Industry Manufacture of other electrical equipment
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Jeremy K.

Position: Secretary

Appointed: 06 July 2018

Grant L.

Position: Director

Appointed: 16 February 2004

Jeremy K.

Position: Director

Appointed: 16 February 2004

John O.

Position: Secretary

Appointed: 27 April 2007

Resigned: 06 July 2018

Jeremy K.

Position: Secretary

Appointed: 26 June 2006

Resigned: 27 April 2007

David M.

Position: Director

Appointed: 24 January 2006

Resigned: 25 June 2006

David M.

Position: Secretary

Appointed: 17 February 2004

Resigned: 25 June 2006

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2004

Resigned: 17 February 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Grant L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy K. This PSC owns 25-50% shares and has 25-50% voting rights.

Grant L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeremy K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 19th, February 2024 		Free Download (12 pages)

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