VISION MARKETING AND DISTRIBUTION (UK) LIMITED
29 PRINCES DRIVE DIRTY DOG EYEWEAR UK LIMITED

Hellopages » Conwy » Conwy » LL29 8PE

Company number 03515429
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address ASTON HUGHES & CO, SELBY TOWERS, 29 PRINCES DRIVE, COLWYN BAY, LL29 8PE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of VISION MARKETING AND DISTRIBUTION (UK) LIMITED are www.visionmarketinganddistributionuk.co.uk, and www.vision-marketing-and-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Marketing and Distribution Uk Limited is a Private Limited Company. The company registration number is 03515429. Vision Marketing and Distribution Uk Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Vision Marketing and Distribution Uk Limited is Aston Hughes Co Selby Towers 29 Princes Drive Colwyn Bay Ll29 8pe. . ROLFE, John Francis is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILLIAMS, Sylvia Doreen has been resigned. Secretary WILLIAMS, Tobias Russell has been resigned. Director WILLIAMS, Sylvia Doreen has been resigned. Director WILLIAMS, Terence Russell has been resigned. Director WILLIAMS, Tobias Russell has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ROLFE, John Francis
Appointed Date: 14 May 2010
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Secretary
WILLIAMS, Sylvia Doreen
Resigned: 14 June 1999
Appointed Date: 23 February 1998
Secretary
WILLIAMS, Tobias Russell
Resigned: 14 May 2010
Appointed Date: 14 June 1999
Director
WILLIAMS, Sylvia Doreen
Resigned: 14 June 1999
Appointed Date: 23 February 1998
88 years old
Director
WILLIAMS, Terence Russell
Resigned: 19 January 2010
Appointed Date: 22 August 1998
88 years old
Director
WILLIAMS, Tobias Russell
Resigned: 14 May 2010
Appointed Date: 23 February 1998
55 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

Persons With Significant Control

Vision Marketing & Distribution Ltd
Notified on: 15 February 2017
Nature of control: Ownership of shares – 75% or more

VISION MARKETING AND DISTRIBUTION (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 47 more events
26 Feb 1998
New director appointed
26 Feb 1998
Registered office changed on 26/02/98 from: the britannia suite international, house 82-86 deansgate manchester M3 2ER
26 Feb 1998
Secretary resigned
26 Feb 1998
Director resigned
23 Feb 1998
Incorporation

VISION MARKETING AND DISTRIBUTION (UK) LIMITED Charges

3 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Vision Marketing & Distribution Limited
Description: Fixed and floating charge over the undertaking and all…

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