VISION PROFILES LTD

VISION PROFILES LTD is an active private limited company, incorporated on 28 January 1999. The nature of the business is Wholesale of metals and metal ores. The company's registered office is on Bristol Road, Gloucester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VISION PROFILES LTD has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT K QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD
Address Line 2	HARDWICKE
Post Town	GLOUCESTER
County	GLOUCESTERSHIRE
Postcode	GL2 4PA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46720 - Wholesale of metals and metal ores

Company Name History

From incorporation onwards:

VISION PROFILES LTD

Directors

(The company's officers)

MR DEAN ROBIN COSSEY

(~63 year old British national)

UNIT K QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 4PA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2023

ALAN CAMBELL GRADY

(~71 year old British national)

UNIT K QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 4PA, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 16/04/1999

MS SAMANTHA GRADY

(~38 year old British national)

UNIT K QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 4PA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

JULIE HESKINS

(British national)

UNIT K QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 4PA, ENGLAND

Current Secretary

Appointed on 13/12/2007

Shareholders

(Persons of Significant Control)

Mr Alan Cambell Grady

(~71 year old British national)

Unit K, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, Gloucestershire, GL2 4PA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 28/01/2017

Source: Companies House

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)