VISIONTECH GLASS & GLAZING LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 06662356
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 1 September 2012 GBP 100 ; Statement of capital following an allotment of shares on 1 September 2012 GBP 100 . The most likely internet sites of VISIONTECH GLASS & GLAZING LTD are www.visiontechglassglazing.co.uk, and www.visiontech-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visiontech Glass Glazing Ltd is a Private Limited Company. The company registration number is 06662356. Visiontech Glass Glazing Ltd has been working since 01 August 2008. The present status of the company is Active. The registered address of Visiontech Glass Glazing Ltd is 3 London Wall Buildings London Ec2m 5pd. The company`s financial liabilities are £0.86k. It is £0.36k against last year. The cash in hand is £3.03k. It is £-23.41k against last year. And the total assets are £40.65k, which is £-10.01k against last year. MAGNA SECRETARIES LIMITED is a Secretary of the company. HARRIS, Jane Alison is a Director of the company. HARRIS, Paul Alexander Grant is a Director of the company. Secretary HARRIS, Jane Alison has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


visiontech glass & glazing Key Finiance

LIABILITIES £0.86k
+70%
CASH £3.03k
-89%
TOTAL ASSETS £40.65k
-20%
All Financial Figures

Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 02 September 2009

Director
HARRIS, Jane Alison
Appointed Date: 01 August 2008
55 years old

Director
HARRIS, Paul Alexander Grant
Appointed Date: 26 March 2014
57 years old

Resigned Directors

Secretary
HARRIS, Jane Alison
Resigned: 01 September 2009
Appointed Date: 01 August 2008

Persons With Significant Control

Mrs Jane Alison Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Mr Paul Alexander Grant Harris
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

VISIONTECH GLASS & GLAZING LTD Events

08 Nov 2016
Amended total exemption small company accounts made up to 31 August 2015
01 Sep 2016
Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100

01 Sep 2016
Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 21 more events
16 Oct 2009
Annual return made up to 1 August 2009 with full list of shareholders
15 Oct 2009
Termination of appointment of Jane Harris as a secretary
15 Oct 2009
Appointment of Magna Secretaries Limited as a secretary
07 Sep 2009
Registered office changed on 07/09/2009 from 21 princes avenue surbiton surrey KT6 7JJ
01 Aug 2008
Incorporation