VISION.NET LIMITED

Profile VISION.NET LIMITED

Actual on 01.12.2019
Company name
VISION.NET LIMITED
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Company number
03280466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 November 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 November 2019 due by Tuesday, 03 December 2019

Last statement dated Monday, 19 November 2018

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
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PSC and Officers VISION.NET LIMITED

Officers

(as of 19.09.2020)

SUNDERRAJ, Palaniswamy, Dr
Status: Active
Appointed on: Thursday, 01 September 2005
Correspondence address: Village Street, Pickworth, England, Lincolnshire, Sleaford, NG34 0TD, Venduvas
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Medical Doctor
Country of residence: United Kingdom
WHITTON, Jane Elizabeth
Status: Active
Appointed on: Tuesday, 30 October 2007
Correspondence address: Lime Grove, England, Lincolnshire, Grantham, NG31 9JD, 19
Role: Secretary
CASTELL, Denise Claire
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Friday, 13 September 2002
Correspondence address: 1 North Drive, New Brighton, Merseyside, Wallasey, CH45 0LZ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Uk Operations Manager
Country of residence: United Kingdom
SUNDERRAJ, Avantika
Status: Not active
Appointed on: Friday, 03 May 2013
Resigned on: Monday, 20 November 2017
Correspondence address: Village Street, Pickworth, England, Lincolnshire, Sleaford, NG34 0TD, Venduvas
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: England
SUNDERRAJ, Kalpana Devi
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Thursday, 05 December 2019
Correspondence address: Village Street, Pickworth, England, Lincolnshire, Sleaford, NG34 0TD, Venduvas
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLT, Gary
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 17 April 2001
Correspondence address: 9 Bishopdale, Mount Pleasant, Tyne & Wear, Houghton Le Spring, DH4 7SW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Sales Manager
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 19 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 19 November 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
CASTELL, Denise Claire
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Tuesday, 30 October 2007
Correspondence address: 1 North Drive, New Brighton, Merseyside, Wallasey, CH45 0LZ
Nationality: British
Role: Secretary
Occupation: Uk Operations Manager
DIXIT, Mradula
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Tuesday, 31 July 2001
Correspondence address: 107 Browning Road, Manor Park, London, E12 6RB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
AHMED, Manojbala Dixit
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 01 August 2007
Correspondence address: Ch. De Mme De Warens 2, Switzerland, 1816 Chailly-Montreux
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Biologist
WALKER, Margaret Miriam
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Wednesday, 31 July 2002
Correspondence address: Flat 5 Thornleigh Court, 35 Woodbury Park Road, Kent, Tunbridge Wells, TN4 9NQ
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Dr. Palaniswamy Sunderraj
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lincolnshire, Sleaford, Venduvas
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kalpana Devi Sunderraj
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lincolnshire, Sleaford, Venduvas
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent