VISION PERFECT LIMITED
SHEPTON MALLET STUDYHOME (NO.131) LIMITED

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Company number 02701873
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address THE LODGE, PARK ROAD, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 180 . The most likely internet sites of VISION PERFECT LIMITED are www.visionperfect.co.uk, and www.vision-perfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Vision Perfect Limited is a Private Limited Company. The company registration number is 02701873. Vision Perfect Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Vision Perfect Limited is The Lodge Park Road Shepton Mallet Somerset England Ba4 5bs. . JACKSON, Charles Stuart is a Secretary of the company. D'ESTAMPES VALLANCEY, Timothy is a Director of the company. JACKSON, Charles Stuart is a Director of the company. Secretary BOWE, Martin James has been resigned. Secretary VAUGHAN, Mervyn John has been resigned. Nominee Secretary OLD MILL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOWE, Martin James has been resigned. Nominee Director CLARKE, John Peter has been resigned. Nominee Director JACKSON, John Haydon has been resigned. Director LAWS, Peter John Daughton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JACKSON, Charles Stuart
Appointed Date: 08 November 1999
Director
D'ESTAMPES VALLANCEY, Timothy
Appointed Date: 08 November 1999
63 years old
Director
JACKSON, Charles Stuart
Appointed Date: 30 November 1998
58 years old

Resigned Directors

Secretary
BOWE, Martin James
Resigned: 01 August 1992
Appointed Date: 30 March 1992
Secretary
VAUGHAN, Mervyn John
Resigned: 08 November 1999
Appointed Date: 30 November 1998
Nominee Secretary
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1998
Appointed Date: 01 August 1992
Director
BOWE, Martin James
Resigned: 22 July 1993
Appointed Date: 30 March 1992
67 years old
Nominee Director
CLARKE, John Peter
Resigned: 30 November 1998
Appointed Date: 30 March 1992
85 years old
Nominee Director
JACKSON, John Haydon
Resigned: 08 November 1999
Appointed Date: 30 March 1992
82 years old
Director
LAWS, Peter John Daughton
Resigned: 30 November 1998
Appointed Date: 03 May 1994
73 years old

Persons With Significant Control

Mr Timothy D'Estampes Vallancey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Stuart Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION PERFECT LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 180
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 2DQ to The Lodge Park Road Shepton Mallet Somerset BA4 5BS on 9 October 2015
...
... and 66 more events
30 Apr 1993
Return made up to 30/03/93; full list of members
13 Aug 1992
Secretary resigned;new secretary appointed
27 Apr 1992
Ad 03/04/92--------- premium £ si [email protected]=89998 £ ic 1/89999
03 Apr 1992
Accounting reference date notified as 30/06
30 Mar 1992
Incorporation

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