Introduction
Watch Company
V
VERMONT CONSTRUCTION (NORTH WEST) LIMITED
VERMONT CONSTRUCTION (NORTH WEST) LIMITED is an active company incorporated on 16 July 2025 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. VERMONT CONSTRUCTION (NORTH WEST) LIMITED was registered 0 years ago.(SIC: 41100, 41202)
Status
active
Active since N/A years ago
Company No
16587519
LTD Company
Age
N/A Years
Incorporated 16 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 16 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
MARINA VISTA LIMITED
From: 16 July 2025To: 30 July 2025
Address
1 Sefton Street Liverpool, L8 5TH,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLTON, Mark Thomas
ActiveSefton Street, LiverpoolL8 5TH
Born March 1961
Director
Appointed 29 Jul 2025
COLTON, Mark Thomas
Sefton Street, LiverpoolL8 5TH
Born March 1961
Director
29 Jul 2025
Active
CONNOR, Mark
ActiveSefton Street, LiverpoolL8 5TH
Born April 1962
Director
Appointed 29 Jul 2025
CONNOR, Mark
Sefton Street, LiverpoolL8 5TH
Born April 1962
Director
29 Jul 2025
Active
HUSTON, Michael Andrew
ActiveSefton Street, LiverpoolL8 5TH
Born June 1978
Director
Appointed 16 Jul 2025
HUSTON, Michael Andrew
Sefton Street, LiverpoolL8 5TH
Born June 1978
Director
16 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Connor
ActiveSefton Street, LiverpoolL8 5TH
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 29 Jul 2025
Mr Mark Connor
Sefton Street, LiverpoolL8 5TH
Born April 1962
Ownership of shares 75 to 100 percent as firm
29 Jul 2025
Active
Mr Michael Andrew Huston
CeasedSefton Street, LiverpoolL8 5TH
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jul 2025
Ceased 29 Jul 2025
Mr Michael Andrew Huston
Sefton Street, LiverpoolL8 5TH
Born June 1978
Ownership of shares 75 to 100 percent
16 Jul 2025
Ceased 29 Jul 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2025