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VISION EXPRESS GROUP LIMITED

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

This company is commonly known as Vision Express Group Limited. The company was founded 30 years ago and was given the registration number 02939455. The firm's registered office is in NOTTINGHAM. You can find them at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VISION EXPRESS GROUP LIMITED
Company Number:02939455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Secretary29 April 2019Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director29 April 2019Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director01 November 2018Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Secretary09 April 2018Active
9 Fernside Gardens, Moseley, Birmingham, B13 9JD

Secretary16 June 1994Active
Vision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP

Secretary21 October 2010Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Secretary08 March 2013Active
47 Trafalgar Road, Beeston, Nottingham, NG9 1LB

Secretary19 January 1998Active
12 Heathervale, Compton Acres West Bridgford, Nottingham, NG2 1ST

Secretary08 September 1994Active
15 Chemin De La Falaise, Gland, Switzerland,

Director01 February 2001Active
Gps Retail Management, Domaine De Leydefeur, Givrins, Switzerland, CH 1271

Director16 October 1997Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director09 April 2018Active
38 Highgate, Wellesley, Ma 02181 Usa,

Director09 September 1994Active
Piazza Parrocchiale Nr 1, 21020 Galliate Lomardi Va, Italy, CHANNEL

Director08 September 1994Active
50 Hallfields, Edwalton, Nottingham, NG12 4AA

Director08 September 1994Active
3 Heath Villas, Greencroft Gardens, London, NW6 3LW

Director30 September 2003Active
14 Rue Ernestine, 1050 Bruxelles, Belgium,

Director10 September 2001Active
Via 5 Rossa 7, 31030 Dosson(Treviso), Italy,

Director08 September 1994Active
4159 Forest Glen Drive, Knoxville Tennesee 37919, Usa, FOREIGN

Director30 June 1997Active
Ladybank, The Avenue, South Nutfield, RH1 5RY

Director01 February 2001Active
Vision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP

Director26 April 2010Active
10 Route Du Domaine, Le Vesinet, France, 78110

Director16 October 1997Active
9 Fernside Gardens, Moseley, Birmingham, B13 9JD

Director16 June 1994Active
5905 Graves End, Cincinnati, Ohio 45243 3822, Usa,

Director08 September 1994Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director19 November 2012Active
Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, TN12 0RT

Director01 February 2001Active
3 Avenue Verte,, 92430 Marnes La Coquette, France,

Director31 May 2007Active
20 Blandford Close, London, N2 0DH

Director09 September 1994Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director23 June 2011Active
West Lodge 47 Main Street, Gunthorpe, Nottingham, NG14 7EY

Director31 December 1999Active
72 Rue D' Assas, Paris, France, 75006

Director16 October 1997Active
Hall Farm, Kneeton, Nottingham, HP4 2LA

Director01 March 2008Active
Glebe Cottage, Ribbesford, Bewdley, DY12 2TX

Director16 June 1994Active
33 Netherside Drive, Chellaston, Derby, DE73 6QU

Director11 January 2007Active
Vision Express, Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Director19 May 2010Active

People with Significant Control

Vision Express Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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