VISION PRODUCTS (EUROPE) LIMITED
Overview
| Company Name | VISION PRODUCTS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05044512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISION PRODUCTS (EUROPE) LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is VISION PRODUCTS (EUROPE) LIMITED located?
| Registered Office Address | Tripal House 16 Don White Road NN8 4FT Wellingborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISION PRODUCTS (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VISION PRODUCTS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for VISION PRODUCTS (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY England to Tripal House 16 Don White Road Wellingborough NN8 4FT on Oct 08, 2025 | 1 pages | AD01 | ||
Current accounting period extended from May 31, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 050445120006, created on Feb 15, 2022 | 12 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY | 1 pages | AD04 | ||
Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT United Kingdom to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on Feb 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||
Appointment of Mr Jeremy Alexander Kennedy as a secretary on Jul 06, 2018 | 2 pages | AP03 | ||
Termination of appointment of John Grosvenor Osborne as a secretary on Jul 06, 2018 | 1 pages | TM02 | ||
Who are the officers of VISION PRODUCTS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Jeremy Alexander | Secretary | 16 Don White Road NN8 4FT Wellingborough Tripal House England | 248218900001 | |||||||
| KENNEDY, Jeremy Alexander | Director | 16 Don White Road NN8 4FT Wellingborough Tripal House England | England | British | 23541340002 | |||||
| LESTER, Grant Mark | Director | 16 Don White Road NN8 4FT Wellingborough Tripal House England | England | British | 146504660002 | |||||
| KENNEDY, Jeremy Alexander | Secretary | 40 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire | British | 23541340002 | ||||||
| METCALFE, David William | Secretary | Irstead Lodge Irstead NR12 8XR Norwich Norfolk | British | 23541350001 | ||||||
| OSBORNE, John Grosvenor | Secretary | Liliput Road, Brackmills Industrial Estate, NN4 7DT Northampton Unit 5, Redbourne Park, United Kingdom | British | 22136360001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| METCALFE, David William | Director | Irstead Lodge Irstead NR12 8XR Norwich Norfolk | British | 23541350001 |
Who are the persons with significant control of VISION PRODUCTS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Mark Lester | Apr 06, 2016 | 16 Don White Road NN8 4FT Wellingborough Tripal House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Alexander Kennedy | Apr 06, 2016 | 16 Don White Road NN8 4FT Wellingborough Tripal House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0