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VISION AUTOMOTIVE (UK) GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vision Automotive (uk) Group Ltd. The company was founded 20 years ago and was given the registration number 04904849. The firm's registered office is in MANSFIELD. You can find them at Rainworth Motors Ltd, Sherwood Oaks Business Park, Mansfield, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VISION AUTOMOTIVE (UK) GROUP LTD
Company Number:04904849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rainworth Motors Ltd, Sherwood Oaks Business Park, Mansfield, Nottinghamshire, NG18 4GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rainworth Motors Ltd, Sherwood Oaks Business Park, Mansfield, United Kingdom, NG18 4GF

Secretary03 March 2010Active
Rainworth Motors Ltd, Sherwood Oaks Business Park, Mansfield, United Kingdom, NG18 4GF

Director03 March 2010Active
Rainworth Motors Ltd, Sherwood Oaks Business Park, Mansfield, United Kingdom, NG18 4GF

Director03 March 2010Active
142a Manchester Road, Sheffield, S10 5DL

Secretary19 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 2003Active
Rainworth Motors Ltd, Sherwood Oaks Business Park, Mansfield, United Kingdom, NG18 4GF

Director19 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 September 2003Active

People with Significant Control

Mr Simon Charles Beckett
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Rainworth Motors Ltd, Sherwood Oaks Business Park, Mansfield, NG18 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Raymond Atherton
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Rainworth Motors Ltd, Sherwood Oaks Business Park, Mansfield, NG18 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Accounts with accounts type group.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type group.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type group.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type group.

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2020-11-20Mortgage

Mortgage satisfy charge full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type group.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type group.

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2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type group.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type group.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-14Officers

Change person director company with change date.

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2016-03-30Accounts

Accounts with accounts type group.

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2016-02-01Officers

Change person director company with change date.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type group.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type group.

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