VISION PROFILES LTD
UNIT K QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER GL2 4PA- Active
- Private Limited Company
- Company No. 03704000
- Last Updated: 01 Mar 2024
Company Profile
VISION PROFILES LTD was incorporated on Thursday, January 28, 1999 as a Private Limited Company with registered address in GLOUCESTER. VISION PROFILES LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 26 years and 26 days.
| Name | VISION PROFILES LTD |
|---|---|
| Company number | 03704000 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT K QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD HARDWICKE GLOUCESTER GL2 4PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vp Holding Company 1 Limited Bristol Road, Hardwicke, GL2 4PA |
Dates: Thursday, April 27, 2023 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Cambell Grady Nationality: British |
Dates: Saturday, January 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Cambell Grady Nationality: British |
Dates: Saturday, January 28, 2017 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VISION PROFILES LTD | 28 Jan 1999 |