VISION EXPRESS JOINT VENTURES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

VISION EXPRESS JOINT VENTURES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
VISION EXPRESS JOINT VENTURES LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02981780. The accounts status is FULL and accounts are next due on 30/09/2024.

VISION EXPRESS JOINT VENTURES LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN WORBOYS Oct 1975 British Director 2023-08-22 CURRENT
MR NICHOLAS DAVID COTON Apr 1982 British Director 2019-04-29 CURRENT
MR ONUR KÖKSAL Apr 1976 Turkish Director 2018-11-01 CURRENT
GARY LEE TILLMAN Aug 1953 Usa Director 1995-04-04 UNTIL 1998-06-29 RESIGNED
ANTONIO TRAPANI Jul 1949 Italian Director 1999-12-31 UNTIL 2001-03-08 RESIGNED
FRANCOIS JEAN MARIE TOMMY MARTIN Feb 1949 French Director 2000-09-01 UNTIL 2001-09-10 RESIGNED
MR JOHN ANTHONY SMITH Aug 1958 British Director 1996-12-27 UNTIL 1999-12-31 RESIGNED
BERNHARD NUESSER Mar 1966 German Director 2003-07-01 UNTIL 2008-03-01 RESIGNED
TIM JAMES MOYLES Dec 1961 British Director 2010-05-19 UNTIL 2011-06-23 RESIGNED
MR TIMOTHY MOORE May 1969 British Director 2007-01-11 UNTIL 2010-04-26 RESIGNED
MR BRYAN ROBERT MAGRATH Apr 1960 British Director 2008-03-01 UNTIL 2010-05-19 RESIGNED
MR PETER JAMES MCHUGH Jul 1958 British Secretary 1995-04-04 UNTIL 1995-04-05 RESIGNED
JOSEPH WILLIAM HOPWOOD Apr 1956 Secretary 1995-04-04 UNTIL 1996-12-27 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 1994-10-21 UNTIL 1995-04-04 RESIGNED
MR NICHOLAS DERMOTT VANCE ALLEN Secretary 2018-04-09 UNTIL 2019-04-24 RESIGNED
MRS ROSALEEN REED British Secretary 1996-12-27 UNTIL 2010-10-21 RESIGNED
ELIE VANNIER Jun 1949 French Director 2001-09-10 UNTIL 2007-05-31 RESIGNED
ELIE VANNIER Jun 1949 French Director 1998-06-29 UNTIL 2000-09-01 RESIGNED
MR PETER JAMES MCHUGH Jul 1958 British Director 1994-10-21 UNTIL 1995-04-04 RESIGNED
ELAINE HACKETT Jan 1963 Director 1994-10-21 UNTIL 1995-04-04 RESIGNED
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2011-06-23 UNTIL 2018-11-01 RESIGNED
DR THEO ALEXANDER KIESSELBACH Mar 1965 German Director 2007-05-31 UNTIL 2012-04-17 RESIGNED
SIMON CAMPBELL INNES Jun 1960 British Director 2000-04-03 UNTIL 2003-09-30 RESIGNED
JOSEPH WILLIAM HOPWOOD Apr 1956 Director 1995-07-26 UNTIL 1996-12-27 RESIGNED
MR MICHAEL FLINT Sep 1965 British Director 2012-04-17 UNTIL 2023-08-22 RESIGNED
BRIAN ARCHIBALD SPEEDIE DOUGLAS Jul 1955 British Director 2001-03-08 UNTIL 2001-09-10 RESIGNED
MARCEL NICOLAS GUSTAVE CEZAR Mar 1948 Belgian Director 2001-09-10 UNTIL 2003-07-01 RESIGNED
MARCEL NICOLAS GUSTAVE CEZAR Mar 1948 Belgian Director 2003-09-30 UNTIL 2006-04-18 RESIGNED
EDWARD DEAN BUTLER Jan 1945 American Director 1995-04-04 UNTIL 1998-06-29 RESIGNED
MR NICHOLAS DERMOTT VANCE ALLEN Apr 1968 British Director 2018-04-09 UNTIL 2019-04-24 RESIGNED
MR PETER LEIGHTON BRUCE WATSON Apr 1957 British Director 1995-04-07 UNTIL 2000-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Express (Uk) Limited 2016-04-06 - 2016-04-06 Nottingham   Nottinghamshire Voting rights 75 to 100 percent
Vision Express (Uk) Limited 2016-04-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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