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 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
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 |