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 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.
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 |