VISION DIRECT EUROPE LTD - BRISTOL
Company Profile | Company Filings |
Overview
VISION DIRECT EUROPE LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
VISION DIRECT EUROPE LTD was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537157. The accounts status is FULL and accounts are next due on 30/09/2023.
VISION DIRECT EUROPE LTD was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537157. The accounts status is FULL and accounts are next due on 30/09/2023.
VISION DIRECT EUROPE LTD - BRISTOL
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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 LTD. (until 02/01/2015)
GETLENSES LTD. (until 02/01/2015)
GETOPTICS LTD (until 12/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
VEALE WASBROUGH VIZARDS
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNACHIARA RITUCCI | Jun 1989 | Italian | Director | 2023-07-27 | CURRENT |
MR ALESSANDRO COBELLI | Nov 1972 | Italian | Director | 2021-12-09 | CURRENT |
THOMAS SYLVAIN CLAUDE BROCHIER | Mar 1972 | French | Director | 2023-05-23 | CURRENT |
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-02-23 | CURRENT | ||
VISION DIRECT GROUP LTD | Corporate Director | 2008-09-09 UNTIL 2016-02-23 | RESIGNED | ||
MR BARNABY JAMES STREETING | Apr 1974 | British | Director | 2021-12-09 UNTIL 2023-05-23 | RESIGNED |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2008-03-18 UNTIL 2016-02-23 | RESIGNED | ||
BRENDAN CELESTINE O'BRIEN | Mar 1968 | Irish | Director | 2012-03-19 UNTIL 2016-02-23 | RESIGNED |
GERALDINE PICAUD | Feb 1970 | French | Director | 2016-02-23 UNTIL 2016-12-20 | RESIGNED |
MR RICHARD ALAN HAYDEN MARK RUST | Jan 1973 | British | Director | 2016-12-20 UNTIL 2023-07-27 | RESIGNED |
MR RICHARD ALAN HAYDEN MARK RUST | Jan 1973 | British | Director | 2014-01-24 UNTIL 2016-02-23 | RESIGNED |
MR ASHLEY JAMES MEALOR | Feb 1973 | British | Director | 2012-03-19 UNTIL 2016-02-23 | RESIGNED |
MR BERNHARD NUESSER | Mar 1966 | German | Director | 2019-03-01 UNTIL 2021-12-09 | RESIGNED |
LENA GERALDINE HENRY | Mar 1975 | French | Director | 2016-02-23 UNTIL 2019-03-01 | RESIGNED |
MICHAEL BENJAMIN KRAFTMAN | Oct 1957 | British | Director | 2008-03-18 UNTIL 2021-12-09 | RESIGNED |
MR ANDREW JOHN HARRISON | Oct 1961 | British | Director | 2008-11-28 UNTIL 2011-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vision Direct Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |