VISION EXPRESS GROUP LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
VISION EXPRESS GROUP LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
VISION EXPRESS GROUP LIMITED was incorporated 29 years ago on 16/06/1994 and has the registered number: 02939455. The accounts status is FULL and accounts are next due on 30/09/2024.
VISION EXPRESS GROUP LIMITED was incorporated 29 years ago on 16/06/1994 and has the registered number: 02939455. The accounts status is FULL and accounts are next due on 30/09/2024.
VISION EXPRESS GROUP LIMITED - NOTTINGHAM
This company is listed in the following categories:
96090 - Other 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
MERE WAY RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6NZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID COTON | Secretary | 2019-04-29 | CURRENT | ||
MR NICHOLAS DAVID COTON | Apr 1982 | British | Director | 2019-04-29 | CURRENT |
MR ONUR KÖKSAL | Apr 1996 | Turkish | Director | 2018-11-01 | CURRENT |
GIULIANO TABACCHI | Mar 1937 | Italian | Director | 1997-03-10 UNTIL 1997-10-16 | RESIGNED |
ANTONIO TRAPANI | Jul 1949 | Italian | Director | 1999-12-31 UNTIL 2001-02-01 | RESIGNED |
DR THEO ALEXANDER KIESSELBACH | Mar 1965 | German | Director | 2007-05-31 UNTIL 2012-04-17 | RESIGNED |
PHILIPPE ROGER SPIETTE | Jul 1951 | French | Director | 2000-12-13 UNTIL 2001-09-10 | RESIGNED |
MR JOHN ANTHONY SMITH | Aug 1958 | British | Director | 1997-10-16 UNTIL 1999-12-31 | RESIGNED |
BERNHARD NUESSER | Mar 1966 | German | Director | 2003-07-01 UNTIL 2008-03-01 | RESIGNED |
ERMENEGILDO DINO TABACCHI | Dec 1945 | Italian | Director | 1994-09-08 UNTIL 1997-10-16 | RESIGNED |
MR TIMOTHY MOORE | May 1969 | British | Director | 2007-01-11 UNTIL 2010-04-26 | RESIGNED |
MR PETER JAMES MCHUGH | Jul 1958 | British | Director | 1994-06-16 UNTIL 1994-09-08 | RESIGNED |
MR BRYAN ROBERT MAGRATH | Apr 1960 | British | Director | 2008-03-01 UNTIL 2010-05-19 | RESIGNED |
MR GEORGE MICHAEL LIKIERMAN | Jul 1940 | British | Director | 1997-10-16 UNTIL 2005-12-08 | RESIGNED |
JEREMY GEORGE LEWIS | Jun 1946 | British | Director | 1999-12-31 UNTIL 2001-02-01 | RESIGNED |
MR JONATHAN ROBERT LAWSON | Feb 1971 | British | Director | 2011-06-23 UNTIL 2018-11-01 | RESIGNED |
TIM JAMES MOYLES | Dec 1961 | British | Director | 2010-05-19 UNTIL 2011-06-23 | RESIGNED |
GARY LEE TILLMAN | Aug 1953 | Usa | Secretary | 1994-09-08 UNTIL 1998-01-19 | RESIGNED |
MRS ROSALEEN REED | British | Secretary | 1998-01-19 UNTIL 2010-10-21 | RESIGNED | |
MR SIMON RICHARD HOPE | Secretary | 2013-03-08 UNTIL 2018-04-09 | RESIGNED | ||
CAROLYN LESLEY HESKETH | Secretary | 2010-10-21 UNTIL 2013-03-08 | RESIGNED | ||
ELAINE HACKETT | Jan 1963 | Secretary | 1994-06-16 UNTIL 1994-09-08 | RESIGNED | |
MR NICHOLAS DERMOTT VANCE ALLEN | Secretary | 2018-04-09 UNTIL 2019-04-24 | RESIGNED | ||
JOHN G BERYLSON | Feb 1953 | American | Director | 1994-09-09 UNTIL 1997-10-16 | RESIGNED |
ALBERT EDWARD HARRIS | Jul 1932 | American | Director | 1994-09-08 UNTIL 1997-06-30 | RESIGNED |
BERNARD GROSSIN | Jul 1947 | French | Director | 1997-10-16 UNTIL 2001-02-01 | RESIGNED |
MR DOMINIC HUGH EVANS | Jun 1961 | British | Director | 2010-04-26 UNTIL 2012-05-14 | RESIGNED |
BRIAN ARCHIBALD SPEEDIE DOUGLAS | Jul 1955 | British | Director | 2001-02-01 UNTIL 2001-09-10 | RESIGNED |
WILLIAM BLAND CONNELL | May 1940 | American | Director | 1997-06-30 UNTIL 1997-10-16 | RESIGNED |
GORDON MARTIN CLARK | Nov 1955 | British | Director | 1994-09-08 UNTIL 1997-03-10 | RESIGNED |
MR SIMON RICHARD HOPE | Dec 1969 | British | Director | 2012-11-19 UNTIL 2018-04-09 | RESIGNED |
MARCEL NICOLAS GUSTAVE CEZAR | Mar 1948 | Belgian | Director | 2001-09-10 UNTIL 2003-07-01 | RESIGNED |
EDWARD DEAN BUTLER | Jan 1945 | American | Director | 1994-09-08 UNTIL 1997-10-16 | RESIGNED |
MARCO BRUSTIO | Feb 1954 | Italian | Director | 1994-09-08 UNTIL 1997-10-16 | RESIGNED |
FRANCOIS JEAN MARIE TOMMY MARTIN | Feb 1949 | French | Director | 2000-09-01 UNTIL 2001-09-10 | RESIGNED |
MR NICHOLAS DERMOTT VANCE ALLEN | Apr 1968 | British | Director | 2018-04-09 UNTIL 2019-04-24 | RESIGNED |
DANIEL ABITTAN | May 1951 | French | Director | 1997-10-16 UNTIL 1998-03-16 | RESIGNED |
DANIEL ABITTAN | May 1951 | French | Director | 2001-02-01 UNTIL 2005-12-08 | RESIGNED |
MARCEL NICOLAS GUSTAVE CEZAR | Mar 1948 | Belgian | Director | 2003-09-30 UNTIL 2006-04-18 | RESIGNED |
SIMON CAMPBELL INNES | Jun 1960 | British | Director | 2001-02-01 UNTIL 2003-09-30 | RESIGNED |
ELAINE HACKETT | Jan 1963 | Director | 1994-06-16 UNTIL 1994-09-08 | RESIGNED | |
SCOTT LANPHERE | Dec 1965 | American | Director | 1994-09-09 UNTIL 1997-10-16 | RESIGNED |
ELIE VANNIER | Jun 1949 | French | Director | 2001-09-10 UNTIL 2007-05-31 | RESIGNED |
ELIE VANNIER | Jun 1949 | French | Director | 1998-03-04 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vision Express Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |