VISION DIRECT LTD - BRISTOL


Company Profile Company Filings

Overview

VISION DIRECT LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
VISION DIRECT LTD was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528755. The accounts status is AUDIT EXEMPTION SUBSI.

VISION DIRECT LTD - BRISTOL

This company is listed in the following categories:
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 31/12/2020

Registered Office

VEALE WASBROUGH VIZARDS
NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LENS BASE VISION LIMITED (until 01/07/2014)
BASE OPTICS LIMITED (until 08/09/2005)

Confirmation Statements

Last Statement Next Statement Due
05/08/2021 19/08/2022

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 BARNABY JAMES STREETING Apr 1974 British Director 2021-12-09 CURRENT
MR RICHARD ALAN HAYDEN MARK RUST Jan 1973 British Director 2016-12-20 CURRENT
MR ALESSANDRO COBELLI Nov 1972 Italian Director 2021-12-09 CURRENT
STEFFAN NIELS RYGAARD Jun 1971 Danish Director 2005-08-05 UNTIL 2014-02-04 RESIGNED
BKL COMPANY SERVICES LIMITED Corporate Secretary 2005-08-05 UNTIL 2009-12-15 RESIGNED
GERALDINE PICAUD Feb 1970 French Director 2016-02-23 UNTIL 2016-12-20 RESIGNED
LENA GERALDINE HENRY Mar 1975 French Director 2016-02-23 UNTIL 2019-03-01 RESIGNED
MICHAEL BENJAMIN KRAFTMAN Oct 1957 British Director 2014-02-04 UNTIL 2021-12-09 RESIGNED
MR RICHARD ALAN HAYDEN MARK RUST Jan 1973 British Director 2014-02-04 UNTIL 2016-02-23 RESIGNED
MR BERNHARD NUESSER Mar 1966 German Director 2019-03-01 UNTIL 2021-12-09 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2014-02-04 UNTIL 2016-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Direct Europe Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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