This company is commonly known as Vision Logistical Solutions Limited. The company was founded 32 years ago and was given the registration number 02682701. The firm's registered office is in PORTSMOUTH. You can find them at Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | VISION LOGISTICAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02682701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, United Kingdom, PO6 1TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit D1 Railway Triangle, Walton Road, Portsmouth, United Kingdom, PO6 1TH | Director | 14 April 2023 | Active |
| Unit D1 Railway Triangle, Walton Road, Portsmouth, United Kingdom, PO6 1TH | Director | 13 April 2022 | Active |
| Unit D1 Railway Triangle, Walton Road, Portsmouth, United Kingdom, PO6 1TH | Director | 01 January 2023 | Active |
| Wykeham Cottage, Blind Lane Wickham, Fareham, PO17 5HD | Secretary | 31 January 2006 | Active |
| Wind Desmond, West Bracklesham Drive Bracklesham B, Chichester, PO20 8PF | Secretary | 01 June 1994 | Active |
| 71 Castle Street, Portchester, Fareham, PO16 9QQ | Secretary | 10 February 1998 | Active |
| 11 Vernon Road, Gosport, PO12 3NT | Secretary | 17 March 1992 | Active |
| 37, Longwood Avenue, Waterlooville, PO8 8JA | Secretary | 14 March 2008 | Active |
| 14 Westbrook Road, Fareham, PO16 9NS | Secretary | 01 June 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 January 1992 | Active |
| Wykeham Cottage, Blind Lane Wickham, Fareham, PO17 5HD | Director | 31 January 2006 | Active |
| 9 Kingswell Grove, Ensbury Park, Bournemouth, BH10 5DA | Director | 27 October 2000 | Active |
| Wind Desmond, West Bracklesham Drive Bracklesham B, Chichester, PO20 8PF | Director | 01 November 1992 | Active |
| Penthouse Suite, 63 Freshwater House, Frogmore, Fareham, United Kingdom, PO14 3BZ | Director | 14 August 2002 | Active |
| Unit D1 Railway Triangle, Walton Road, Portsmouth, United Kingdom, PO6 1TH | Director | 13 April 2022 | Active |
| 4, Veldt House Barns, Preston Cross, Ledbury, United Kingdom, HR8 2LJ | Director | 04 January 2016 | Active |
| Unit D1 Railway Triangle, Walton Road, Portsmouth, United Kingdom, PO6 1TH | Director | 01 August 1996 | Active |
| 11 Vernon Road, Gosport, PO12 3NT | Director | 17 March 1992 | Active |
| 37, Longwood Avenue, Waterlooville, PO8 8JA | Director | 01 February 2008 | Active |
| Unit D1 Railway Triangle, Walton Road, Portsmouth, United Kingdom, PO6 1TH | Director | 10 August 2020 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 January 1992 | Active |
| Associated Couriers Uk Limited | ||
| Notified on | : | 13 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Porter Dodson Llp, The Quad, Blackbrook Park Avenue, Taunton, England, TA1 2PX |
| Nature of control | : |
|
| Mr Peter John Toon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit D1 Railway Triangle, Walton Road, Portsmouth, United Kingdom, PO6 1TH |
| Nature of control | : |
|
| Vision Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit D, Railway Triangle, Walton Road, Portsmouth, England, PO6 1TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-04 | Incorporation | Memorandum articles. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-09 | Capital | Legacy. | Download |
| 2022-03-09 | Insolvency | Legacy. | Download |
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