Company number 09278220
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address FIRST FLOOR, 22 THE CAUSEWAY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VISION STANSTED LIMITED are www.visionstansted.co.uk, and www.vision-stansted.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Stansted Limited is a Private Limited Company.
The company registration number is 09278220. Vision Stansted Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of Vision Stansted Limited is First Floor 22 The Causeway Bishop S Stortford Hertfordshire Cm23 2ej. . LUZICH, Michael Scott is a Director of the company. MAYBURY, Christopher William Percy is a Director of the company. WARBURTON, David Brian is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr David Brian Warburton
Notified on: 17 December 2016
59 years old
Nature of control: Has significant influence or control
VISION STANSTED LIMITED Events
04 Apr 2017
Previous accounting period extended from 31 October 2016 to 31 March 2017
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 0 more events
28 Oct 2015
Director's details changed for Christopher William Maybury on 16 July 2015
22 Jul 2015
Appointment of Christopher William Maybury as a director on 15 July 2015
22 Jul 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 Jul 2015
Appointment of Michael Scott Luzich as a director on 15 July 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)