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 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.
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)
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 |