Company NameNew Vision Granite Ltd
DirectorsDaniel James Mudd and Nicholas Roy Thompson
Company StatusActive
Company Number11549108
CategoryPrivate Limited Company
Incorporation Date3 September 2018(5 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Daniel James Mudd
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2018(same day as company formation)
RoleStonemason
Country of ResidenceEngland
Correspondence Address11 The Crescent
Selby
YO8 4PD
Director NameMr Nicholas Roy Thompson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2018(1 month, 1 week after company formation)
Appointment Duration5 years, 6 months
RoleStonemason
Country of ResidenceEngland
Correspondence Address11 The Crescent
Selby
YO8 4PD
Director NameMr Martin Alan Andrew Dunford
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2018(same day as company formation)
RoleStonemason
Country of ResidenceEngland
Correspondence Address10 Kirkland Street
Pocklington
York
YO42 2BU

Location

Registered Address11 The Crescent
Selby
YO8 4PD
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishSelby
WardSelby East
Built Up AreaSelby
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 October 2023 (6 months, 2 weeks ago)
Next Return Due31 October 2024 (6 months from now)

Filing History

3 January 2021Registered office address changed from 6 Lambert Close Market Weighton York YO43 3BE United Kingdom to 40 Northgate Vale Market Weighton York YO43 3EA on 3 January 2021 (1 page)
10 September 2020Micro company accounts made up to 30 June 2020 (5 pages)
3 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
2 September 2020Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
13 June 2020Notification of Nicholas Thompson as a person with significant control on 14 October 2018 (2 pages)
13 June 2020Change of details for Mr Nicholas Roy Thompson as a person with significant control on 18 October 2018 (2 pages)
17 October 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
14 October 2018Cessation of Martin Alan Andrew Dunford as a person with significant control on 14 October 2018 (1 page)
14 October 2018Termination of appointment of Martin Alan Andrew Dunford as a director on 14 September 2018 (1 page)
14 October 2018Appointment of Mr Nicholas Roy Thompson as a director on 14 October 2018 (2 pages)
3 September 2018Incorporation
Statement of capital on 2018-09-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)