Company number 07835658
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 124 HIGH STREET, MIDSOMER NORTON BATH, RADSTOCK, BA3 2DA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VISION SPARES LIMITED are www.visionspares.co.uk, and www.vision-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Vision Spares Limited is a Private Limited Company.
The company registration number is 07835658. Vision Spares Limited has been working since 04 November 2011.
The present status of the company is Active. The registered address of Vision Spares Limited is 124 High Street Midsomer Norton Bath Radstock Ba3 2da. . SOUTH WEST REGISTRARS LTD is a Secretary of the company. COOPER, Julie Anne is a Director of the company. COOPER, Shaun Anthony is a Director of the company. Director BRODRICK, James has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Secretary
SOUTH WEST REGISTRARS LTD
Appointed Date: 04 November 2011
Resigned Directors
Director
BRODRICK, James
Resigned: 31 March 2015
Appointed Date: 04 November 2011
45 years old
Persons With Significant Control
Mr Shaun Anthony Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISION SPARES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
17 Nov 2015
Appointment of Mrs Julie Anne Cooper as a director on 14 October 2015
...
... and 9 more events
08 Nov 2011
Statement of capital following an allotment of shares on 4 November 2011
07 Nov 2011
Appointment of South West Registrars Ltd as a secretary
07 Nov 2011
Appointment of Mr James Brodrick as a director
04 Nov 2011
Termination of appointment of Yomtov Jacobs as a director
04 Nov 2011
Incorporation