This company is commonly known as Vision Direct Europe Ltd. The company was founded 16 years ago and was given the registration number 06537157. The firm's registered office is in BRISTOL. You can find them at Narrow Quay House, Narrow Quay, Bristol, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | VISION DIRECT EUROPE LTD |
|---|---|---|
| Company Number | : | 06537157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2008 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wrights Lane, London, England, W8 5RY | Corporate Secretary | 23 February 2016 | Active |
| 1, Wrights Lane, London, England, W8 5RY | Director | 23 May 2023 | Active |
| 1, Wrights Lane, London, England, W8 5RY | Director | 09 December 2021 | Active |
| 1, Wrights Lane, London, England, W8 5RY | Director | 27 July 2023 | Active |
| 209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW | Corporate Secretary | 18 March 2008 | Active |
| 91 Shipman Road, Market Weighton, York, YO43 3RA | Director | 28 November 2008 | Active |
| Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA | Director | 23 February 2016 | Active |
| 6, Camden High Street, London, United Kingdom, NW1 0JH | Director | 18 March 2008 | Active |
| 22, Durham Road, West Wimbledon, London, United Kingdom, SW20 0TW | Director | 19 March 2012 | Active |
| Essilor (Suisse) Sa, Route Des Avouillons 30, Ch-1196 Gland, Switzerland, | Director | 01 March 2019 | Active |
| 14, Prince Edward Terrace, Blackrock, Dublin, Ireland, | Director | 19 March 2012 | Active |
| Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA | Director | 23 February 2016 | Active |
| 6, Camden High Street, London, England, NW1 0JH | Director | 20 December 2016 | Active |
| 6, Camden High Street, London, United Kingdom, NW1 0JH | Director | 24 January 2014 | Active |
| Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA | Director | 09 December 2021 | Active |
| 209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW | Corporate Director | 09 September 2008 | Active |
| Vision Direct Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Address | Move registers to sail company with new address. | Download |
| 2024-04-06 | Address | Change sail address company with new address. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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