VISION VEHICLE SOLUTIONS LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
VISION VEHICLE SOLUTIONS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
VISION VEHICLE SOLUTIONS LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019250. The accounts status is FULL and accounts are next due on 30/09/2024.
VISION VEHICLE SOLUTIONS LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019250. The accounts status is FULL and accounts are next due on 30/09/2024.
VISION VEHICLE SOLUTIONS LIMITED - SEVENOAKS
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
77110 - Renting and leasing of cars and light motor vehicles
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
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN BARRY WILLS | Jun 1968 | British | Director | 2021-11-03 | CURRENT |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2012-12-17 | CURRENT |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2012-12-17 | CURRENT |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2012-12-17 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| MR MARTIN BARRY WILLS | Jun 1968 | British | Director | 1995-02-07 UNTIL 2012-12-17 | RESIGNED |
| MR SALEEM HAMID MIYAN | Feb 1974 | British | Director | 2013-05-31 UNTIL 2014-02-05 | RESIGNED |
| MR ANTHONY JOHN COPELAND | Oct 1967 | British | Director | 1995-02-07 UNTIL 2012-12-17 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-02-07 UNTIL 1995-02-07 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-02-07 UNTIL 1995-02-07 | RESIGNED | |
| MRS SUSAN ELIZABETH HAYWARD | Secretary | 2012-12-17 UNTIL 2015-09-18 | RESIGNED | ||
| MR ANTHONY JOHN COPELAND | Oct 1967 | British | Secretary | 1995-02-07 UNTIL 2012-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markerstudy Group Limited | 2021-07-15 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Ronald Spencer | 2017-06-25 - 2021-07-15 | 7/1965 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |