VISIONREFINE LIMITED

Profile VISIONREFINE LIMITED

Actual on 01.12.2020
Company name
VISIONREFINE LIMITED
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Company number
03223834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
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PSC and Officers VISIONREFINE LIMITED

Officers

(as of 19.09.2020)

BENNING-PRINCE, Nicholas Arthur Dawe
Status: Active
Appointed on: Tuesday, 15 October 2013
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DOWLEY, Robert Charles
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRETTON, Edward Alexander
Status: Active
Appointed on: Monday, 02 June 2008
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGERS, Wendy Fiona
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Role: Secretary
WENDT, Carsten Matthias, Dr
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: German
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
VARCOE, Richard Antony Bruce, Dr
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Friday, 01 December 2000
Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Role: Secretary
VARCOE, Richard Antony Bruce, Dr
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Friday, 01 December 2000
Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SWIFT, Nicholas
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Friday, 01 June 2007
Correspondence address: 34 The Grove, Hertfordshire, Brookmans Park, AL9 7RN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Group Finance Manager
Country of residence: United Kingdom
PETERS, Ian Alan Duncan
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 11 July 2003
Correspondence address: Rectory Stables, Gay Street, Somerset, Mells, BA11 3PT
Role: Secretary
PETERS, Ian Alan Duncan
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Friday, 11 July 2003
Correspondence address: Rectory Stables, Gay Street, Somerset, Mells, BA11 3PT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Accountant
Country of residence: England
COULSON, Ruth
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 20 June 2008
Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
Nationality: Australian
Date of birth: June 1973
Role: Director
Occupation: Group Chief Accountant
MEINS, John Charles
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Friday, 31 December 1999
Correspondence address: 31 Butler's Court Road, Buckinghamshire, Beaconsfield, HP9 1SQ
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FERNLEY, Simon Roger
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 31 October 1997
Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Role: Secretary
FERNLEY, Simon Roger
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 31 October 1997
Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: England
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Monday, 10 December 2007
Correspondence address: 6 Ashburnham Park, Surrey, Esher, KT10 9TW
Nationality: British
Role: Secretary
EGAN, David John
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Monday, 16 June 2008
Correspondence address: Valley Road, Hertfordshire, Rickmansworth, WD3 4BJ, 70
Nationality: British,Australian
Date of birth: December 1967
Role: Director
Occupation: Group Financial Controller
Country of residence: England
VIVIAN, Simon Neil
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 30 June 2003
Correspondence address: Pond Farm Cottage, Faulkland, Somerset, Bath, BA3 5YG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DRANSFIELD, Graham
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Monday, 30 June 2008
Correspondence address: Downs Hill, Kent, Beckenham, BR3 5HB, 18
Role: Secretary
DRANSFIELD, Graham
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Monday, 30 June 2008
Correspondence address: Downs Hill, Kent, Beckenham, BR3 5HB, 18
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
PIRINCCIOGLU, Seyda
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Saturday, 31 August 2013
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: Turkish
Date of birth: May 1971
Role: Director
Occupation: Finance Director, Hanson Uk
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Thursday, 01 August 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Thursday, 01 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BOLTER, Andrew Christopher
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Thursday, 01 December 2005
Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Group Chief Accountant
CLARKE, David Jonathan
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 01 December 2016
Correspondence address: 14 Castle Hill, England, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Accountant
Country of residence: England
TYSON, Roger Thomas Virley
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 10 March 2016
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Role: Secretary
GUYATT, Benjamin John
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 01 June 2011
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GIMMLER, Richard Robert
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 30 December 2009
Correspondence address: Church Walk, Ashton Keynes, Wiltshire, Swindon, SN9 6PB, Glebe House
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Finance Director
Country of residence: England
LECLERCQ, Christian
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: Court Drive, United Kingdom, Berkshire, Maidenhead, SL6 8LX, 2
Nationality: Belgian
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Houserate Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Maidenhead, Hanson House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors