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 - 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

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)
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

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