Vision Projects Limited LOUGHBOROUGH


Vision Projects started in year 1998 as Private Limited Company with registration number 03626596. The Vision Projects company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Loughborough at The Chapel 21 Leicester Road. Postal code: LE12 7AJ. Since 10th September 2007 Vision Projects Limited is no longer carrying the name Vision Office Design To Completion.

There is a single director in the firm at the moment - Gareth S., appointed on 4 September 1998. In addition, a secretary was appointed - Gareth S., appointed on 4 September 1998. As of 28 March 2024, there were 3 ex directors - Andrew H., Adam J. and others listed below. There were no ex secretaries.

Vision Projects Limited Address / Contact

Office Address The Chapel 21 Leicester Road
Office Address2 Mountsorrel
Town Loughborough
Post code LE12 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03626596
Date of Incorporation Fri, 4th Sep 1998
Industry Other building completion and finishing
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Gareth S.

Position: Secretary

Appointed: 04 September 1998

Gareth S.

Position: Director

Appointed: 04 September 1998

Andrew H.

Position: Director

Appointed: 27 June 2016

Resigned: 09 March 2017

Adam J.

Position: Director

Appointed: 01 January 2009

Resigned: 23 July 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1998

Resigned: 04 September 1998

Adam C.

Position: Director

Appointed: 04 September 1998

Resigned: 23 July 2021

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 September 1998

Resigned: 04 September 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Paula S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gareth S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adam C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Paula S.

Notified on 23 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Gareth S.

Notified on 6 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adam C.

Notified on 6 July 2018
Ceased on 23 July 2021
Nature of control: 25-50% voting rights

Adam C.

Notified on 6 July 2018
Ceased on 23 July 2021
Nature of control: 25-50% voting rights

Company previous names

Vision Office Design To Completion September 10, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
Free Download (11 pages)

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