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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION EXPRESS (UK) LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
VISION EXPRESS OPTOMETRIC SERVICES LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
VISION EXPRESS JOINT VENTURES LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
ABBEYFIELD V.E. LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
VISION EXPRESS (CLS) LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BANGOR V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
LINKMEL V.E. LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
EASTBOURNE V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
GREENOCK V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
FAREHAM V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
BISHOPS STORTFORD V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BOSTON V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
WOOD GREEN V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
VS OPTICS LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
PETERSFIELD V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
BARNET V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
DONCASTER VE LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
VISION EXPRESS LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
GAINSBOROUGH V.E. LIMITED RUDDINGTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

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