VISION DIRECT GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vision Direct Group Ltd. The company was founded 20 years ago and was given the registration number 05124086. 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 70100 - Activities of head offices.

Company Information

Name	:	VISION DIRECT GROUP LTD
Company Number	:	05124086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	16 December 2021	Active
1, Wrights Lane, London, England, W8 5RY	Director	16 December 2021	Active
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW	Corporate Secretary	10 May 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	10 May 2004	Active
26, Mount Row, Mayfair, London, United Kingdom, W1K 3SQ	Director	01 September 2004	Active
91 Shipman Road, Market Weighton, York, YO43 3RA	Director	08 September 2009	Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA	Director	23 February 2016	Active
61 Sheldon Avenue, London, N6 4NH	Director	10 May 2004	Active
6, Camden High Street, London, United Kingdom, NW1 0JH	Director	10 May 2004	Active
Essilor International, 147 Rue De Paris, Charenton-Le-Pont, France, 94220	Director	10 April 2018	Active
43, Grove Avenue, Twickenham, United Kingdom, TW1 4HX	Director	23 June 2010	Active
22, Durham Road, West Wimbledon, London, United Kingdom, SW20 0TW	Director	19 March 2012	Active
Bramshott Chase, Bramshott Chase, Hindhead, United Kingdom, GU26 6DG	Director	23 June 2010	Active
Essilor (Suisse) Sa, Route Des Avouillons 30, Ch-1196 Gland, Switzerland,	Director	01 March 2019	Active
17 Dawes Lane, Wheathamstead, AL4 8FF	Director	01 September 2004	Active
14 Prince Edward Terrace, Blackrock, Ireland, IRISH	Director	08 September 2009	Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA	Director	23 February 2016	Active
172 Loughborough Road, Ruddington, NG11 6LF	Director	01 September 2004	Active
7 Dundee Court, 73 Wapping High Street, London, E1W 2YG	Director	01 September 2004	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	16 December 2021	Active
39a Sedgemere Avenue, London, N2 0SY	Director	17 April 2007	Active
147 Rue De Paris, 94220, Charenton-Le-Pont, France,	Director	11 January 2018	Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ	Director	18 December 2009	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	10 May 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	10 May 2004	Active

People with Significant Control

Trifle Holdings 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VISION DIRECT GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement