VISION EXPRESS (UK) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
VISION EXPRESS (UK) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
VISION EXPRESS (UK) LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189907. The accounts status is FULL and accounts are next due on 30/09/2024.
VISION EXPRESS (UK) LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189907. The accounts status is FULL and accounts are next due on 30/09/2024.
VISION EXPRESS (UK) LIMITED - NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RUDDINGTON FIELDS BUSINESS PARK MERE WAY
NOTTINGHAM
NG11 6NZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RANALD GEORGE ALLAN | Dec 1964 | Scottish | Director | 2017-10-01 | CURRENT |
MR NICHOLAS DAVID COTON | Apr 1982 | British | Director | 2019-04-29 | CURRENT |
MR NICHOLAS DAVID COTON | Secretary | 2019-04-29 | CURRENT | ||
MR PHILIP MARTIN HYDE | Apr 1966 | British | Director | 2017-10-01 | CURRENT |
MR ONUR KÖKSAL | Apr 1976 | Turkish | Director | 2018-11-01 | CURRENT |
MR JONATHAN MARK LAWSON | Apr 1971 | British | Director | 2017-10-01 | CURRENT |
MR DANIEL MCGHEE | Mar 1986 | British | Director | 2019-12-01 | CURRENT |
MR BRYAN ROBERT MAGRATH | Apr 1960 | British | Director | 2008-03-01 UNTIL 2010-05-19 | RESIGNED |
MR JONATHAN MARK LAWSON | Apr 1971 | British | Director | 2017-10-01 UNTIL 2018-11-01 | RESIGNED |
MR JONATHAN ROBERT LAWSON | Feb 1971 | British | Director | 2011-05-26 UNTIL 2018-11-01 | RESIGNED |
JEREMY GEORGE LEWIS | Jun 1946 | British | Director | 2000-04-19 UNTIL 2001-03-08 | RESIGNED |
DEREK POUTON | Jun 1951 | British | Director | RESIGNED | |
MRS JACQUELINE MILLER | Aug 1968 | British | Director | 2008-11-17 UNTIL 2011-11-22 | RESIGNED |
TIM JAMES MOYLES | Dec 1961 | British | Director | 2010-05-19 UNTIL 2011-05-26 | RESIGNED |
MR STEPHEN MARK NOBLE | May 1959 | British | Director | 2011-11-22 UNTIL 2017-09-30 | RESIGNED |
BERNHARD NUESSER | Mar 1966 | German | Director | 2003-07-01 UNTIL 2008-03-01 | RESIGNED |
JAMES SPEEDIE | Dec 1942 | British | Director | 1997-06-03 UNTIL 2001-03-08 | RESIGNED |
SIMON CAMPBELL INNES | Jun 1960 | British | Director | 2000-04-03 UNTIL 2003-09-30 | RESIGNED |
STEPHEN O'LEARY | Apr 1965 | British | Director | 2000-03-20 UNTIL 2006-02-03 | RESIGNED |
GARY LEE TILLMAN | Aug 1953 | Usa | Secretary | RESIGNED | |
MRS ROSALEEN REED | British | Secretary | 1996-12-27 UNTIL 2010-10-01 | RESIGNED | |
JOSEPH WILLIAM HOPWOOD | Apr 1956 | Secretary | 1995-01-03 UNTIL 1996-12-27 | RESIGNED | |
MR SIMON RICHARD HOPE | Secretary | 2013-03-08 UNTIL 2018-04-09 | RESIGNED | ||
CAROLYN LESLEY HESKETH | Secretary | 2010-10-14 UNTIL 2013-03-08 | RESIGNED | ||
MR NICHOLAS DERMOTT VANCE ALLEN | Secretary | 2018-04-09 UNTIL 2019-04-24 | RESIGNED | ||
MR OMAR HASSAN | Jan 1977 | British | Director | 2012-07-09 UNTIL 2017-09-30 | RESIGNED |
MR SIMON RICHARD HOPE | Dec 1969 | British | Director | 2017-10-01 UNTIL 2018-04-09 | RESIGNED |
MR GLENN ANDREW TOMISON | Apr 1958 | British | Director | 1996-02-01 UNTIL 2007-01-11 | RESIGNED |
MR EDWARD DEAN BUTLER | Jan 1945 | American | Director | RESIGNED | |
NICHOLAS HAMLEY | Mar 1954 | British | Director | 1994-11-15 UNTIL 1995-12-21 | RESIGNED |
LEONARD READE FAHS | May 1960 | American | Director | 1998-08-27 UNTIL 1999-02-01 | RESIGNED |
MRS PAMELA BARBARA ERNEST | Oct 1954 | British | Director | 1994-03-28 UNTIL 1995-05-12 | RESIGNED |
BRIAN ARCHIBALD SPEEDIE DOUGLAS | Jul 1955 | British | Director | 2000-04-19 UNTIL 2001-03-08 | RESIGNED |
MARCEL NICOLAS GUSTAVE CEZAR | Mar 1948 | Belgian | Director | 2001-09-10 UNTIL 2003-07-01 | RESIGNED |
JOSEPH WILLIAM HOPWOOD | Apr 1956 | Director | RESIGNED | ||
MARCEL NICOLAS GUSTAVE CEZAR | Mar 1948 | Belgian | Director | 2003-09-30 UNTIL 2006-04-18 | RESIGNED |
MARCO BRUSTIO | Feb 1954 | Italian | Director | 1994-02-28 UNTIL 1996-02-01 | RESIGNED |
MR NICHOLAS DERMOTT VANCE ALLEN | Apr 1968 | British | Director | 2018-04-09 UNTIL 2019-04-24 | RESIGNED |
ADRIAN ADKINS | Oct 1960 | British | Director | 1996-02-01 UNTIL 2000-06-07 | RESIGNED |
MICHAEL FREDERICK SHEARWOOD | Nov 1962 | British | Director | 1998-08-27 UNTIL 2000-03-18 | RESIGNED |
MR PHILIP MARTIN HYDE | Apr 1966 | British | Director | 2006-02-03 UNTIL 2012-07-09 | RESIGNED |
MR ANDREW HOLT | Apr 1962 | British | Director | 1999-07-27 UNTIL 2001-03-08 | RESIGNED |
MR GRAHAM KHAN | Oct 1952 | British | Director | 1993-10-28 UNTIL 1995-04-21 | RESIGNED |
GARY LEE TILLMAN | Aug 1953 | Usa | Director | 1995-01-03 UNTIL 1997-10-30 | RESIGNED |
DESMOND FRANCIS TAYLOR | Aug 1952 | British | Director | 1996-02-01 UNTIL 1999-02-01 | RESIGNED |
DESMOND FRANCIS TAYLOR | Aug 1952 | British | Director | 1999-07-27 UNTIL 2000-09-30 | RESIGNED |
ERMENEGILDO DINO TABACCHI | Dec 1945 | Italian | Director | 1994-02-28 UNTIL 1996-02-01 | RESIGNED |
PHILIPPE ROGER SPIETTE | Jul 1951 | French | Director | 2000-12-13 UNTIL 2001-09-10 | RESIGNED |
ALBERT EDWARD HARRIS | Jul 1932 | American | Director | 1994-02-28 UNTIL 1996-02-01 | RESIGNED |
MR JOHN ANTHONY SMITH | Aug 1958 | British | Director | 1996-12-27 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vision Express Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |