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

Related Companies

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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VISION EXPRESS GROUP LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
VISION EXPRESS JOINT VENTURES LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
HOLLAND & BARRETT GROUP LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
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HOLLAND & BARRETT HOLDINGS LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LINKMEL V.E. LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
EASTBOURNE 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.
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HOLLAND & BARRETT INTERNATIONAL LIMITED NUNEATON Active GROUP 70100 - Activities of head offices
PRECISION ENGINEERED LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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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