VISION DESIGN GLASS AND GLAZING LTD
VISION DESIGN GLASS AND GLAZING LTD is an active private limited company, incorporated on 5 November 2019. The nature of the business includes Glazing and one other classification. The company's registered office is on Reigate Road, Betchworth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. VISION DESIGN GLASS AND GLAZING LTD previously had the company name THE ALL GLASS PORCH COMPANY LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12298135 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/11/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 18 MOORES OPEN STORAGE |
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| Address Line 2 | REIGATE ROAD |
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| Post Town | BETCHWORTH |
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| Country | ENGLAND |
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| Postcode | RH3 7HB |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 18/11/2024 |
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| Last Made Up Date | 04/11/2023 |
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Return
| Next Due Date | 03/12/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43342 - Glazing
71111 - Architectural activities
Company Name History
From 17/07/2020 onwards:
VISION DESIGN GLASS AND GLAZING LTD
Prior to 17/07/2020:
THE ALL GLASS PORCH COMPANY LTD
Directors
(The company's officers)
MR RUSSELL BOWMAN
(~50 year old British national)
11 GRINDSTONE CRESCENT, KNAPHILL, WOKING, GU21 2RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2019
MR NIGEL SIMPSON
(~64 year old British national)
48 GREEN LANE, LOWER KINGSWOOD, TADWORTH, KT20 6TL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2019
MR SIMON JAMES WALDON
(~48 year old British national)
38 HILL CRESCENT, WORCESTER PARK, KT4 8NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2019
Shareholders
(Persons of Significant Control)
Mr Nigel Simpson
(~64 year old British national)
48, Green Lane, Lower Kingswood, Tadworth, KT20 6TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2019
Mr Russell Bowman
(~50 year old British national)
11, Grindstone Crescent, Knaphill, Woking, GU21 2RZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2019
Mr Simon James Waldon
(~48 year old British national)
38, Hill Crescent, Worcester Park, KT4 8NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/11/2019
Connections
(Shared officers)
- MR RUSSELL BOWMAN
- MR NIGEL SIMPSON
VDPL REALISATIONS LIMITED
- MR NIGEL SIMPSON
- SIMON JAMES WALDON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in RH3 7HB
Other companies with registered offices in RH3 7HB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
