VISION DISPENSING LTD. - BRISTOL
| Company Profile | Company Filings |
Overview
VISION DISPENSING LTD. is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
VISION DISPENSING LTD. was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912575. The accounts status is FULL and accounts are next due on 30/09/2023.
VISION DISPENSING LTD. was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912575. The accounts status is FULL and accounts are next due on 30/09/2023.
VISION DISPENSING LTD. - BRISTOL
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
VEALE WASBROUGH VIZARDS
NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GETLENSES DISPENSING LTD (until 26/03/2014)
GETLENSES DISPENSING LTD (until 26/03/2014)
GETOPTICS DISPENSING LTD (until 12/02/2013)
POSTOPTICS LIMITED (until 05/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
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 | ||
| MR ALESSANDRO COBELLI | Nov 1972 | Italian | Director | 2021-12-09 | CURRENT |
| MS ANNACHIARA RITUCCI | Jun 1989 | Italian | Director | 2023-07-27 | CURRENT |
| THOMAS SYLVAIN CLAUDE BROCHIER | Mar 1972 | French | Director | 2023-05-23 | CURRENT |
| MR RICHARD ALAN HAYDEN MARK RUST | Jan 1973 | British | Director | 2016-12-20 UNTIL 2023-07-27 | RESIGNED |
| MR TREVOR ALAN ROWLEY | Dec 1961 | British | Secretary | 2000-02-14 UNTIL 2008-11-28 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2000-01-24 UNTIL 2000-01-24 | RESIGNED | ||
| MICHAEL BENJAMIN KRAFTMAN | Oct 1957 | British | Director | 2008-11-28 UNTIL 2021-12-09 | RESIGNED |
| MRS SUSAN DOROTHY ROWLEY | Sep 1962 | British | Director | 2000-02-14 UNTIL 2008-11-28 | RESIGNED |
| GERALDINE PICAUD | Feb 1970 | French | Director | 2016-02-23 UNTIL 2016-12-20 | RESIGNED |
| BRENDAN CELESTINE O'BRIEN | Mar 1968 | Irish | Director | 2012-03-19 UNTIL 2016-02-23 | RESIGNED |
| MR BERNHARD NUESSER | Mar 1966 | German | Director | 2019-03-01 UNTIL 2021-12-09 | RESIGNED |
| MR ASHLEY JAMES MEALOR | Feb 1973 | British | Director | 2012-03-19 UNTIL 2016-02-23 | RESIGNED |
| LENA GERALDINE HENRY | Mar 1975 | French | Director | 2016-02-23 UNTIL 2019-03-01 | RESIGNED |
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2008-12-04 UNTIL 2016-02-23 | RESIGNED | ||
| MR ANDREW JOHN HARRISON | Oct 1961 | British | Director | 2002-11-01 UNTIL 2011-11-07 | RESIGNED |
| WARREN CRAIG BIRCHALL | Oct 1964 | Australian | Director | 2001-10-15 UNTIL 2002-05-01 | RESIGNED |
| MR RICHARD ALAN HAYDEN MARK RUST | Jan 1973 | British | Director | 2014-01-24 UNTIL 2016-02-23 | RESIGNED |
| MR BARNABY JAMES STREETING | Apr 1974 | British | Director | 2021-12-09 UNTIL 2023-05-23 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-01-24 UNTIL 2000-01-24 | RESIGNED | ||
| VISION DIRECT EUROPE LTD | Corporate Director | 2008-11-28 UNTIL 2016-02-23 | RESIGNED | ||
| MR TREVOR ALAN ROWLEY | Dec 1961 | British | Director | 2000-02-14 UNTIL 2008-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Essilor International | 2016-04-06 | Charenton-Le-Pont |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |