GETLENSES UK LTD - BRISTOL


Company Profile Company Filings

Overview

GETLENSES UK LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
GETLENSES UK LTD was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464790. The accounts status is AUDIT EXEMPTION SUBSI.

GETLENSES UK LTD - BRISTOL

This company is listed in the following categories:
58290 - Other software publishing
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

VEALE WASBROUGH VIZARDS
NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2020 26/11/2021

Map

VEALE WASBROUGH VIZARDS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-02-23 CURRENT
MICHAEL BENJAMIN KRAFTMAN Oct 1957 British Director 2014-02-04 CURRENT
MR BERNHARD NUESSER Mar 1966 German Director 2019-03-01 CURRENT
MR RICHARD ALAN HAYDEN MARK RUST Jan 1973 British Director 2016-12-20 CURRENT
STEFFAN NIELS RYGAARD Jun 1971 Danish Director 2001-04-01 UNTIL 2014-02-04 RESIGNED
MR ANDREW WILLIAM RICHARD HILL Feb 1972 British Secretary 2003-01-01 UNTIL 2004-11-30 RESIGNED
KAREN LESLEY JONES Aug 1970 British Secretary 1998-11-04 UNTIL 2001-04-01 RESIGNED
ADAM ALEXANDER LAWSON Secretary 1997-11-12 UNTIL 1998-11-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-11-12 UNTIL 1997-11-12 RESIGNED
STEFFAN NIELS RYGAARD Jun 1971 Danish Director 1997-11-12 UNTIL 1998-11-04 RESIGNED
LENA GERALDINE HENRY Mar 1975 French Director 2016-02-23 UNTIL 2019-03-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-12 UNTIL 1997-11-12 RESIGNED
MR RICHARD ALAN HAYDEN MARK RUST Jan 1973 British Director 2014-02-04 UNTIL 2016-02-23 RESIGNED
GERALDINE PICAUD Feb 1970 French Director 2016-02-23 UNTIL 2016-12-20 RESIGNED
MR CHRISTOPHER PETER EATON Oct 1962 British Director 1998-11-04 UNTIL 2001-04-01 RESIGNED
BKL COMPANY SERVICES LIMITED Corporate Secretary 2004-11-30 UNTIL 2009-12-15 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2014-02-04 UNTIL 2016-02-23 RESIGNED
ILS (ISLE OF MAN) LIMITED Corporate Secretary 1998-11-04 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Direct Europe Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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BELGRAVE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SPA ETF INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SPA ETF EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
APOLLO CAPITAL VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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HALCYON FILM & MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SANT FELIU DE PALLAROLS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
SANT CUGAT DEL VALLES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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