Company information:
Vision Vehicle Solutions Limited (No: 03019250)
Address: 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Status: Active
Incorporated: 02-Jul-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: KEITH JOHN BARBER ( DOB: May-1974 From: Dec-2012 )
Current Director: GARY HUMPHREYS ( DOB: May-1965 From: Dec-2012 )
Current Director: KEVIN RONALD SPENCER ( DOB: Jul-1965 From: Dec-2012 )
Current Director: MARTIN BARRY WILLS ( DOB: Jun-1968 From: Nov-2021 )
Current Secretary: CHRISTOPHER JAMES PAYNE ( From: Sep-2015 )
Resigned Director: ANTHONY JOHN COPELAND ( DOB: Oct-1967 From: Feb-1995 To: Dec-2012 )
Resigned Director: SALEEM HAMID MIYAN ( DOB: Feb-1974 From: May-2013 To: Feb-2014 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Feb-1995 To: Feb-1995 )
Resigned Director: MARTIN BARRY WILLS ( DOB: Jun-1968 From: Feb-1995 To: Dec-2012 )
Resigned Secretary: ANTHONY JOHN COPELAND ( DOB: Oct-1967 From: Feb-1995 To: Dec-2012 )
Resigned Secretary: SUSAN ELIZABETH HAYWARD ( From: Dec-2012 To: Sep-2015 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Feb-1995 To: Feb-1995 )
Persons of Significant Control:
Markerstudy Holdings Limited, 846-848 Europort, Gibraltar, Gibraltar: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Markerstudy Group Limited, Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-15)
Mr Kevin Ronald Spencer, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-25, Ceased: 2021-07-15)