VISION LOGISTICAL SOLUTIONS LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
VISION LOGISTICAL SOLUTIONS LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
VISION LOGISTICAL SOLUTIONS LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682701. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISION LOGISTICAL SOLUTIONS LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682701. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISION LOGISTICAL SOLUTIONS LIMITED - PORTSMOUTH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT D1 RAILWAY TRIANGLE
PORTSMOUTH
HAMPSHIRE
PO6 1TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOSEPH SILVERBERG | Jun 1988 | American | Director | 2022-04-13 | CURRENT |
MR PETER SMITH | Jan 1984 | British | Director | 2023-01-01 | CURRENT |
TYLER CHRISTOPHER LAWSON | Jan 1989 | American | Director | 2023-04-14 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-30 UNTIL 1992-03-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-30 UNTIL 1992-03-17 | RESIGNED | ||
MR TIMOTHY ALLEN | Mar 1954 | British | Secretary | 2006-01-31 UNTIL 2008-03-14 | RESIGNED |
MR DAVID HEDLEY GODDARD | Sep 1947 | British | Secretary | 1994-06-01 UNTIL 1995-01-30 | RESIGNED |
IAN FRANCIS TOON | British | Secretary | 1998-02-10 UNTIL 2006-01-31 | RESIGNED | |
MRS ROSEMARY ANN TOON | British | Secretary | 1992-03-17 UNTIL 1994-05-31 | RESIGNED | |
MR NICHOLAS BRIAN WALKER | British | Secretary | 2008-03-14 UNTIL 2009-03-31 | RESIGNED | |
CHRISTOPHER WHITING | Mar 1955 | British | Secretary | 1994-06-01 UNTIL 1998-01-30 | RESIGNED |
MR THOMAS JüRGEN LANG | Jun 1967 | German | Director | 2022-04-13 UNTIL 2023-04-14 | RESIGNED |
MR GRAEME WILSON | Jun 1961 | British | Director | 2020-08-10 UNTIL 2023-01-01 | RESIGNED |
MR NICHOLAS BRIAN WALKER | British | Director | 2008-02-01 UNTIL 2009-03-31 | RESIGNED | |
PETER TOON | Dec 1963 | British | Director | 1992-03-17 UNTIL 1992-11-01 | RESIGNED |
PETER TOON | Dec 1963 | British | Director | 1996-08-01 UNTIL 2022-04-13 | RESIGNED |
MR KENT SMITH | Dec 1963 | British | Director | 2016-01-04 UNTIL 2018-09-30 | RESIGNED |
MR TIMOTHY ALLEN | Mar 1954 | British | Director | 2006-01-31 UNTIL 2008-03-14 | RESIGNED |
PETER JOHN KIRKMAN | Jul 1967 | British | Director | 2002-08-14 UNTIL 2009-05-05 | RESIGNED |
MR DAVID HEDLEY GODDARD | Sep 1947 | British | Director | 1992-11-01 UNTIL 1996-07-31 | RESIGNED |
GRAHAM DOUGHERTY | May 1961 | British | Director | 2000-10-27 UNTIL 2002-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Associated Couriers Uk Limited | 2022-04-13 | Taunton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter John Toon | 2016-04-06 - 2022-04-13 | 12/1963 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Vision Group Ltd | 2016-04-06 - 2022-04-13 | Portsmouth Hampshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VISION_LOGISTICAL_SOLUTIO - Accounts | 2024-05-16 | 31-12-2023 | £447,785 Cash £1,170,495 equity |
VISION_LOGISTICAL_SOLUTIO - Accounts | 2023-07-28 | 31-12-2022 | £504,242 Cash £996,091 equity |
Vision Logistical Solutions Limited Accounts | 2022-04-07 | 31-07-2021 | £523,646 Cash £693,276 equity |
Vision Logistical Solutions Limited Accounts | 2021-05-04 | 31-07-2020 | £226,802 Cash £519,076 equity |
Vision Logistical Solutions Limited Accounts | 2020-07-18 | 31-07-2019 | £702,778 Cash £332,247 equity |
Vision Logistical Solutions Limited Accounts | 2019-04-19 | 31-07-2018 | £624,945 Cash £251,001 equity |
Vision Logistical Solutions Limited Accounts | 2018-04-28 | 31-07-2017 | £363,626 Cash £230,164 equity |