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 - BRISTOL

This company is listed in the following categories:
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)
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

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