VISIONCASH - COVENTRY


Company Profile Company Filings

Overview

VISIONCASH is a Private Unlimited Company from COVENTRY and has the status: Active.
VISIONCASH was incorporated 26 years ago on 23/03/1994 and has the registered number: 02911619. The accounts status is DORMANT.

VISIONCASH - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2020 06/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2010-08-09 CURRENT
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-08-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-23 UNTIL 1994-04-06 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2002-11-20 UNTIL 2012-02-02 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 2006-08-21 UNTIL 2010-08-09 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1994-04-06 UNTIL 2002-07-01 RESIGNED
JOHN LEONARD RENNOCKS Jun 1945 British Director 1994-04-06 UNTIL 1996-07-15 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2001-01-10 UNTIL 2006-08-21 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-07-01 UNTIL 2016-08-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-23 UNTIL 1994-04-06 RESIGNED
DAVID OWEN BEYNON Apr 1958 British Director 2001-01-10 UNTIL 2006-08-21 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1996-07-03 UNTIL 2001-01-10 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1994-04-06 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Se 2016-04-06 45131 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

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POWERGEN INTERNATIONAL LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
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MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON NEXT ENERGY LIMITED COVENTRY ENGLAND Active FULL 35130 - Distribution of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
POWERGEN POWER NO. 2 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 1 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity