NEW VISION DEVELOPMENTS LTD

Profile NEW VISION DEVELOPMENTS LTD

Actual on 01.04.2021
Company name
NEW VISION DEVELOPMENTS LTD
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Company number
04181651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.01.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
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Registered office address
78 DUNSTABLE ROAD, LUTON, BEDFORDSHIRE, LU1 1EH
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PSC and Officers NEW VISION DEVELOPMENTS LTD

Officers

(as of 19.09.2020)

MCCULLAGH, Brendan
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 78 Dunstable Road, Luton, Bedfordshire, LU1 1EH
Nationality: British
Role: Secretary
Occupation: Carpenter
MCCULLAGH, Brendan
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 78 Dunstable Road, Luton, Bedfordshire, LU1 1EH
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Carpenter
Country of residence: England
SHAH, Abbas Ali
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 78 Dunstable Road, Luton, Bedfordshire, LU1 1EH
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Letting Agent
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Abbas Ali Shah
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Bedfordshire
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brendan Mccullagh
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Bedfordshire
Nationality: British
Date of birth: July 1967
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