Vision Logistica Limited (number 12611101) is a private limited company created on 2020-05-19 originating in England. This firm is registered at Hanbury Grange Wood Lane, Hanbury, Burton-On-Trent DE13 8TG. Vision Logistica Limited operates SIC: 99999 which stands for "dormant company".
Moving to the 1 managing director that can be found in the company, we can name: Jeremy C. (appointed on 14 February 2023). The Companies House indexes 2 persons of significant control, namely: Jeremy C. owns over 3/4 of shares, Sam A. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Jeremy C.
14 February 2023
Nature of control:
75,01-100% shares
Sam A.
19 May 2020 - 14 February 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 14th, January 2024
| accounts
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 14th, January 2024
| accounts
Free Download
(2 pages)
(AP01) New director appointment on Tuesday 14th February 2023.
filed on: 14th, February 2023
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Tuesday 14th February 2023
filed on: 14th, February 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Tuesday 14th February 2023
filed on: 14th, February 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 14th February 2023
filed on: 14th, February 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Tuesday 14th February 2023
filed on: 14th, February 2023
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address Hanbury Grange Wood Lane Hanbury Burton-on-Trent DE13 8TG. Change occurred on Tuesday 14th February 2023. Company's previous address: 124 Bearwood Hill Road Burton-on-Trent DE15 0JW England.
filed on: 14th, February 2023
| address
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 13th, September 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Wednesday 18th May 2022
filed on: 8th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 25th, July 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Tuesday 18th May 2021
filed on: 13th, July 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 19th, May 2020
| incorporation