VISION HEAT SOLUTIONS LIMITED - BALLYMENA


Company Profile Company Filings

Overview

VISION HEAT SOLUTIONS LIMITED is a Private Limited Company from BALLYMENA and has the status: Active.
VISION HEAT SOLUTIONS LIMITED was incorporated 10 years ago on 08/07/2013 and has the registered number: NI619266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VISION HEAT SOLUTIONS LIMITED - BALLYMENA

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27-28 THE COURTYARD
BALLYMENA
COUNTY ANTRIM
BT42 1HL

This Company Originates in : United Kingdom
Previous trading names include:
VISION BIOMASS LIMITED (until 23/07/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE HENDERSON Oct 1953 British Director 2014-03-07 CURRENT
MR TREVOR RAYMOND FINLAY Dec 1967 British Director 2013-07-23 CURRENT
DAVID GEORGE PRESTON British Director 2013-07-08 UNTIL 2013-07-23 RESIGNED
MR THOMAS STUART GUNNING Jan 1972 British Director 2013-07-23 UNTIL 2017-03-31 RESIGNED
DAVID GEORGE PRESTON British Secretary 2013-07-08 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Stuart Gunning 2016-04-06 - 2017-03-31 1/1972 Ballymena   County Antrim Ownership of shares 25 to 50 percent
Mr Trevor Raymond Finlay 2016-04-06 12/1967 Ballymena   County Antrim Ownership of shares 25 to 50 percent
Tobermore Holdings Limited 2016-04-06 Magherafelt   County Londonderry Ownership of shares 25 to 50 percent

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VISION ASSET FINANCE LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 64910 - Financial leasing
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CORE VENTURE CAPITAL LTD BALLYMONEY NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RELENTLESS N.I. LTD COLERAINE NORTHERN IRELAND Active MICRO ENTITY 96040 - Physical well-being activities
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Free Reports Available

Report Date Filed Date of Report Assets
Vision Heat Solutions Limited - Period Ending 2023-03-31 2023-12-21 31-03-2023 £5,076 Cash
Vision Heat Solutions Limited - Period Ending 2022-03-31 2022-12-15 31-03-2022 £40,726 Cash
Vision Heat Solutions Limited - Period Ending 2021-03-31 2021-12-11 31-03-2021 £37,883 Cash
Vision Heat Solutions Limited - Period Ending 2020-03-31 2020-12-15 31-03-2020 £94,981 Cash £646,877 equity
Vision Heat Solutions Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £64,371 Cash £681,166 equity
Vision Heat Solutions Limited - Period Ending 2018-03-31 2018-10-18 31-03-2018 £131,251 Cash £998,818 equity
Vision Heat Solutions Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £100,428 Cash £1,002,103 equity
Vision Heat Solutions Limited - Period Ending 2016-03-31 2016-09-03 31-03-2016 £15,579 Cash £989,765 equity
Vision Heat Solutions Limited - Period Ending 2015-03-31 2015-10-17 31-03-2015 £73,945 Cash £947,629 equity
Dormant Company Accounts - VISION HEAT SOLUTIONS LIMITED 2014-09-24 28-02-2014 £100 equity

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