VISION DIRECT GROUP LTD - BRISTOL
Company Profile | Company Filings |
Overview
VISION DIRECT GROUP LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
VISION DIRECT GROUP LTD was incorporated 19 years ago on 10/05/2004 and has the registered number: 05124086. The accounts status is FULL and accounts are next due on 30/09/2023.
VISION DIRECT GROUP LTD was incorporated 19 years ago on 10/05/2004 and has the registered number: 05124086. The accounts status is FULL and accounts are next due on 30/09/2023.
VISION DIRECT GROUP LTD - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 GROUP LTD. (until 03/02/2015)
GETLENSES GROUP LTD. (until 03/02/2015)
GETOPTICS GROUP LIMITED (until 04/03/2013)
GETOPTICS GROUP PUBLIC LIMITED COMPANY (until 14/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
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 | 2021-12-16 | CURRENT |
MR ANTONIO D'AGOSTINO | May 1983 | Italian | Director | 2021-12-16 | CURRENT |
THOMAS SYLVAIN CLAUDE BROCHIER | Mar 1972 | French | Director | 2023-05-23 | CURRENT |
MICHAEL BENJAMIN KRAFTMAN | Oct 1957 | British | Director | 2004-05-10 UNTIL 2021-12-16 | RESIGNED |
DR SIMON THOMAS MURDOCH | Jun 1961 | British | Director | 2010-06-23 UNTIL 2016-02-23 | RESIGNED |
MR CAMERON ANTHONY MCLEAN | Jun 1975 | British | Director | 2010-06-23 UNTIL 2011-04-26 | RESIGNED |
MR RICHARD ALAN HAYDEN MARK RUST | Jan 1973 | British | Director | 2014-01-24 UNTIL 2016-02-23 | RESIGNED |
MR BRIAN ROWBOTHAM | Aug 1951 | British | Director | 2004-09-01 UNTIL 2007-09-30 | RESIGNED |
MR KENNETH STANTON PIGGOTT | Oct 1948 | British | Director | 2004-09-01 UNTIL 2009-09-08 | RESIGNED |
GERALDINE PICAUD | Feb 1970 | French | Director | 2016-02-23 UNTIL 2017-12-01 | RESIGNED |
BRENDAN CELESTINE O'BRIEN | Mar 1968 | Irish | Director | 2009-09-08 UNTIL 2016-02-23 | RESIGNED |
MR MICHAEL EDWARD NUTTALL | Apr 1969 | British | Director | 2004-09-01 UNTIL 2009-09-08 | RESIGNED |
MR BERNHARD NUESSER | Mar 1966 | German | Director | 2019-03-01 UNTIL 2021-12-16 | RESIGNED |
STEPHEN WILLIAM TILEY | Jun 1967 | British | Director | 2007-04-17 UNTIL 2009-09-08 | RESIGNED |
MR ERIC PIERRE ANTOINE MARTINET | Jun 1986 | French | Director | 2018-04-10 UNTIL 2021-12-16 | RESIGNED |
MR ASHLEY JAMES MEALOR | Feb 1973 | British | Director | 2012-03-19 UNTIL 2016-02-23 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2004-05-10 UNTIL 2004-05-10 | RESIGNED | ||
LAUREN SIMONE KRAFTMAN | Mar 1964 | British | Director | 2004-05-10 UNTIL 2004-09-01 | RESIGNED |
LENA GERALDINE HENRY | Mar 1975 | French | Director | 2016-02-23 UNTIL 2019-03-01 | RESIGNED |
MR ANDREW JOHN HARRISON | Oct 1961 | British | Director | 2009-09-08 UNTIL 2011-11-07 | RESIGNED |
MR MICHAEL BIDDLE | Jan 1950 | British | Director | 2004-09-01 UNTIL 2016-02-23 | RESIGNED |
MR MARC TIRAPELLE | Jul 1983 | French | Director | 2018-01-11 UNTIL 2018-04-10 | RESIGNED |
ARTHUR JOCELYN WILLIAMS | Jul 1963 | British | Director | 2009-12-18 UNTIL 2011-04-21 | RESIGNED |
MR BARNABY JAMES STREETING | Apr 1974 | British | Director | 2021-12-16 UNTIL 2023-05-23 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-10 UNTIL 2004-05-10 | RESIGNED | ||
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2004-05-10 UNTIL 2016-02-23 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-05-10 UNTIL 2004-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trifle Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |