NEP VISIONS LIMITED (02720446)

NEP VISIONS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02720446
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 4 June 199234 years
Registered office: Units 2 - 4 Manor Gate, Manor Royal, Crawley, RH10 9SX, England
Accounts due: 30 September 2025
Confirmation statement due: 18 June 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 2 - 4 Manor Gate, Manor Royal, Crawley, RH10 9SX, England
Nature of business
Dormant Company
Previous company names
NEP UK LIMITED
QA SHELFCO LIMITED
PRESTEIGNE LIMITED
PRESTEIGNE CHARTER LIMITED
PRESTEIGNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEADBETTER, David Mr ACTIVE	Secretary	21 Jul 2017				Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England
KINGMA, Bruce Anthony ACTIVE	Director	07 Aug 2024		United Kingdom	August 1984	Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England
CONN, Nicholas Simon RESIGNED	Secretary	05 Mar 1993	30 Jun 2017			Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
RANSOME, Lorraine Susan RESIGNED	Secretary	19 Jun 1992	05 Mar 1993			20 Kingsley Grove, Reigate, Surrey, RH2 8DX
WATKINS, Margaret Mary RESIGNED	Nominee Secretary	04 Jun 1992	19 Jun 1992			52 New Town, Uckfield, East Sussex, TN22 5DE
BROCKSOM, David Graham RESIGNED	Director	13 Apr 1999	31 Jan 2004		November 1960	Greenloaning, 10 Greenhurst Lane Oxted, Hurst Green, Surrey, RH8 0LB
CHRISTMAS, John Leslie RESIGNED	Director	09 Jul 2004	17 Feb 2017	England	January 1954	Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
CONN, Nicholas Simon RESIGNED	Director	05 Mar 1993	30 Jun 2017	United Kingdom	November 1956	Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
CRUMP, David Andrew RESIGNED	Director	17 Feb 2017	27 Sep 2024	England	June 1961	Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England
HARRIS, Jane Maria RESIGNED	Director	17 Apr 2002	31 May 2006	England	September 1966	94 Elgar Avenue, Surbiton, Surrey, KT5 9JR
MARTIN, Ian Paul RESIGNED	Director	17 May 2007	14 Jun 2012	England	October 1960	Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
MAXWELL, Cameron Anderson RESIGNED	Director	31 Mar 1993	30 Jun 1998		August 1942	Albury Myln Meadow, Stock, Essex, CM4 9NE
MCCOLLUM, Angela Jean RESIGNED	Nominee Director	04 Jun 1992	19 Jun 1992		February 1963	52 New Town, Uckfield, East Sussex, TN22 5DE
MURRAY OBODYNSKI, Richard Alan RESIGNED	Director	05 Mar 1993	13 Apr 1999		February 1950	Venture House, Davis Road, Chessington, Surrey, KT9 1TT
NICHOLSON, David John RESIGNED	Director	10 Jul 1996	23 Mar 2012	England	February 1951	Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
PEARSON, Frederic Barrie RESIGNED	Director	07 May 1998	06 Aug 1998	England	September 1950	Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
RANSOME, Michael Charles RESIGNED	Director	19 Jun 1992	30 Sep 2016	United Kingdom	April 1957	Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH
WILSON, Mark Andrew RESIGNED	Director	17 Feb 2017	12 Aug 2024	England	October 1975	Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England
WOOD, Gregory Keith RESIGNED	Director	01 Apr 2010	31 Mar 2014	England	January 1969	Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

LEADBETTER, David Mr ACTIVE
Role: Secretary
Appointed on: 21 Jul 2017
Address: Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

KINGMA, Bruce Anthony ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

CONN, Nicholas Simon RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 30 Jun 2017
Address: Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

RANSOME, Lorraine Susan RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEADBETTER, David Mr ACTIVE

Secretary

21 Jul 2017

Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

KINGMA, Bruce Anthony ACTIVE

Director

07 Aug 2024

United Kingdom

August 1984

Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

CONN, Nicholas Simon RESIGNED

Secretary

05 Mar 1993

30 Jun 2017

Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

RANSOME, Lorraine Susan RESIGNED

Secretary

19 Jun 1992

05 Mar 1993

20 Kingsley Grove, Reigate, Surrey, RH2 8DX

WATKINS, Margaret Mary RESIGNED

Nominee Secretary

04 Jun 1992

19 Jun 1992

52 New Town, Uckfield, East Sussex, TN22 5DE

BROCKSOM, David Graham RESIGNED

Director

13 Apr 1999

31 Jan 2004

November 1960

Greenloaning, 10 Greenhurst Lane Oxted, Hurst Green, Surrey, RH8 0LB

CHRISTMAS, John Leslie RESIGNED

Director

09 Jul 2004

17 Feb 2017

England

January 1954

Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

CONN, Nicholas Simon RESIGNED

Director

05 Mar 1993

30 Jun 2017

United Kingdom

November 1956

Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

CRUMP, David Andrew RESIGNED

Director

17 Feb 2017

27 Sep 2024

England

June 1961

Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

HARRIS, Jane Maria RESIGNED

Director

17 Apr 2002

31 May 2006

England

September 1966

94 Elgar Avenue, Surbiton, Surrey, KT5 9JR

MARTIN, Ian Paul RESIGNED

Director

17 May 2007

14 Jun 2012

England

October 1960

Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

MAXWELL, Cameron Anderson RESIGNED

Director

31 Mar 1993

30 Jun 1998

August 1942

Albury Myln Meadow, Stock, Essex, CM4 9NE

MCCOLLUM, Angela Jean RESIGNED

Nominee Director

04 Jun 1992

19 Jun 1992

February 1963

52 New Town, Uckfield, East Sussex, TN22 5DE

MURRAY OBODYNSKI, Richard Alan RESIGNED

Director

05 Mar 1993

13 Apr 1999

February 1950

Venture House, Davis Road, Chessington, Surrey, KT9 1TT

NICHOLSON, David John RESIGNED

Director

10 Jul 1996

23 Mar 2012

England

February 1951

Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

PEARSON, Frederic Barrie RESIGNED

Director

07 May 1998

06 Aug 1998

England

September 1950

Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

RANSOME, Michael Charles RESIGNED

Director

19 Jun 1992

30 Sep 2016

United Kingdom

April 1957

Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH

WILSON, Mark Andrew RESIGNED

Director

17 Feb 2017

12 Aug 2024

England

October 1975

Units 2 - 4, Manor Gate, Manor Royal, Crawley, RH10 9SX, England

WOOD, Gregory Keith RESIGNED

Director

01 Apr 2010

31 Mar 2014

England

January 1969

Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex, RH10 9NH