VISION EXPRESS (CLS) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

VISION EXPRESS (CLS) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
VISION EXPRESS (CLS) LIMITED was incorporated 28 years ago on 01/05/1996 and has the registered number: 03193054. The accounts status is FULL and accounts are next due on 30/09/2024.

VISION EXPRESS (CLS) 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
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARTIN HYDE Apr 1966 British Director 2017-10-01 CURRENT
MR NICHOLAS DAVID COTON Secretary 2019-04-29 CURRENT
MR ONUR KÖKSAL Apr 1976 Turkish Director 2018-11-01 CURRENT
MR NICHOLAS DAVID COTON Apr 1982 British Director 2019-04-29 CURRENT
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Nominee Secretary 1996-05-01 UNTIL 1996-08-05 RESIGNED
STEPHEN O'LEARY Apr 1965 British Director 2003-09-10 UNTIL 2006-02-03 RESIGNED
MR JOHN ANTHONY SMITH Aug 1958 British Director 1996-11-01 UNTIL 1999-12-31 RESIGNED
GARY LEE TILLMAN Aug 1953 Usa Director 1996-08-05 UNTIL 1998-06-29 RESIGNED
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2011-06-23 UNTIL 2018-11-01 RESIGNED
ANTONIO TRAPANI Jul 1949 Italian Director 1999-12-31 UNTIL 2001-03-08 RESIGNED
ELIE VANNIER Jun 1949 French Director 1998-06-29 UNTIL 2000-09-01 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Nominee Director 1996-05-01 UNTIL 1996-08-05 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1996-05-01 UNTIL 1996-08-05 RESIGNED
BERNHARD NUESSER Mar 1966 German Director 2006-02-03 UNTIL 2008-03-01 RESIGNED
JOSEPH WILLIAM HOPWOOD Apr 1956 Secretary 1996-08-05 UNTIL 1996-12-27 RESIGNED
MR SIMON RICHARD HOPE Secretary 2014-02-25 UNTIL 2018-04-09 RESIGNED
CAROLYN LESLEY HESKETH Secretary 2010-10-21 UNTIL 2013-03-08 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
JAMES KEITH WINDSOR Jul 1969 British Director 2007-01-11 UNTIL 2008-11-17 RESIGNED
MR PHILIP MARTIN HYDE Apr 1966 British Director 2008-11-17 UNTIL 2012-07-09 RESIGNED
MR NICHOLAS DERMOTT VANCE ALLEN Apr 1968 British Director 2018-04-09 UNTIL 2019-04-24 RESIGNED
MARCEL NICOLAS GUSTAVE CEZAR Mar 1948 Belgian Director 2003-09-30 UNTIL 2006-04-18 RESIGNED
MARCEL NICOLAS GUSTAVE CEZAR Mar 1948 Belgian Director 2001-09-10 UNTIL 2003-07-01 RESIGNED
GALERAN FRANCOIS DEJARDIN Aug 1966 French Director 2001-09-10 UNTIL 2004-05-02 RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Director 2010-04-26 UNTIL 2012-05-14 RESIGNED
DAVID HART Mar 1965 British Director 2011-11-28 UNTIL 2014-05-06 RESIGNED
MR OMAR HASSAN Jan 1977 British Director 2012-07-09 UNTIL 2017-09-30 RESIGNED
JOSEPH WILLIAM HOPWOOD Apr 1956 Director 1996-08-05 UNTIL 1996-12-27 RESIGNED
MR PETER LEIGHTON BRUCE WATSON Apr 1957 British Director 1998-02-17 UNTIL 2000-04-03 RESIGNED
SIMON CAMPBELL INNES Jun 1960 British Director 2000-04-03 UNTIL 2003-09-30 RESIGNED
MR SIMON RICHARD HOPE Dec 1969 British Director 2013-03-08 UNTIL 2018-04-09 RESIGNED
FRANCOIS JEAN MARIE TOMMY MARTIN Feb 1949 French Director 2000-09-01 UNTIL 2001-09-10 RESIGNED
MR BRYAN ROBERT MAGRATH Apr 1960 British Director 2008-03-01 UNTIL 2010-05-19 RESIGNED
MR NEIL EDWARD PAUL MCGOWAN Feb 1966 British Director 2014-05-06 UNTIL 2019-04-06 RESIGNED
MR TIMOTHY MOORE May 1969 British Director 2007-01-11 UNTIL 2010-04-26 RESIGNED
TIM JAMES MOYLES Dec 1961 British Director 2010-05-19 UNTIL 2011-06-23 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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BOSTON TOWN VE LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
VISION EXPRESS LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
HOLLAND & BARRETT (BENELUX) LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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