Company Information for VISION DIRECT EUROPE LTD
1 WRIGHTS LANE, LONDON, W8 5RY,
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Company Registration Number
06537157
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VISION DIRECT EUROPE LTD | ||||
Legal Registered Office | ||||
1 WRIGHTS LANE LONDON W8 5RY Other companies in E1W | ||||
Previous Names | ||||
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Company Number | 06537157 | |
---|---|---|
Company ID Number | 06537157 | |
Date formed | 2008-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB979624850 |
Last Datalog update: | 2024-06-06 05:42:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
||
LENA GERALDINE HENRY |
||
MICHAEL BENJAMIN KRAFTMAN |
||
RICHARD ALAN HAYDEN MARK RUST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE PICAUD |
Director | ||
ORANGEFIELD REGISTRARS LIMITED |
Company Secretary | ||
ASHLEY JAMES MEALOR |
Director | ||
BRENDAN CELESTINE O'BRIEN |
Director | ||
RICHARD ALAN HAYDEN MARK RUST |
Director | ||
VISION DIRECT GROUP LTD |
Director | ||
ANDREW JOHN HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION DISPENSING LTD. | Director | 2016-02-23 | CURRENT | 2000-01-24 | Active | |
VISION DIRECT GROUP LTD | Director | 2016-02-23 | CURRENT | 2004-05-10 | Active | |
GETLENSES UK LTD | Director | 2016-02-23 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
VISION DIRECT LTD | Director | 2016-02-23 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
INFINITY RELIANCE LIMITED | Director | 2016-12-30 | CURRENT | 2009-09-29 | Active | |
GETLENSES UK LTD | Director | 2014-02-04 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
VISION DIRECT LTD | Director | 2014-02-04 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
SOLO OPTICS HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-12-14 | Dissolved 2013-11-19 | |
OPTICAL REVOLUTION LIMITED | Director | 2009-09-08 | CURRENT | 2000-05-19 | Liquidation | |
VISION DISPENSING LTD. | Director | 2008-11-28 | CURRENT | 2000-01-24 | Active | |
VISION DIRECT GROUP LTD | Director | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
ORGANIC VENTURES LIMITED | Director | 2000-12-05 | CURRENT | 1999-03-30 | Dissolved 2014-11-07 | |
VISION DISPENSING LTD. | Director | 2016-12-20 | CURRENT | 2000-01-24 | Active | |
GETLENSES UK LTD | Director | 2016-12-20 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
VISION DIRECT LTD | Director | 2016-12-20 | CURRENT | 2005-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
Register inspection address changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA | ||
Registers moved to registered inspection location of C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England | ||
Director's details changed for Mr Thomas Sylvain Claude Brochier on 2023-09-22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN HAYDEN MARK RUST | ||
DIRECTOR APPOINTED MS ANNACHIARA RITUCCI | ||
APPOINTMENT TERMINATED, DIRECTOR BARNABY JAMES STREETING | ||
DIRECTOR APPOINTED MR THOMAS SYLVAIN CLAUDE BROCHIER | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALESSANDRO COBELLI | ||
AP01 | DIRECTOR APPOINTED MR ALESSANDRO COBELLI | |
DIRECTOR APPOINTED MR BARNABY JAMES STREETING | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN KRAFTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN KRAFTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR BERNHARD NUESSER | ||
APPOINTMENT TERMINATED, DIRECTOR BERNHARD NUESSER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN KRAFTMAN | |
AP01 | DIRECTOR APPOINTED MR BARNABY JAMES STREETING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENA GERALDINE HENRY | |
AP01 | DIRECTOR APPOINTED MR BERNHARD NUESSER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN HAYDEN MARK RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE PICAUD | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED GERALDINE PICAUD | |
AP01 | DIRECTOR APPOINTED LENA GERALDINE HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISION DIRECT GROUP LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MEALOR | |
AP03 | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ORANGEFIELD REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED GERALDINE PICAUD | |
AP01 | DIRECTOR APPOINTED LENA GERALDINE HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISION DIRECT GROUP LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MEALOR | |
AP03 | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ORANGEFIELD REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065371570002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM CH04 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 18/03/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GETLENSES GROUP LTD. / 03/02/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 02/12/2014 | |
RES15 | CHANGE OF NAME 02/01/2015 | |
CERTNM | COMPANY NAME CHANGED GETLENSES LTD. CERTIFICATE ISSUED ON 02/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HAYDEN MARK RUST / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 01/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 18/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 13/03/2014 | |
RES13 | COMPANY BUSINESS 28/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065371570003 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN HAYDEN MARK RUST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GETOPTICS GROUP LTD / 04/03/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GETOPTICS GROUP LTD / 10/12/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065371570002 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 18/03/13 FULL LIST | |
RES13 | SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL AND THE CAPITAL CLAUSE SHALL CEASE TO APPLY 05/02/2013 | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CERTNM | COMPANY NAME CHANGED GETOPTICS LTD CERTIFICATE ISSUED ON 12/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES MEALOR / 21/09/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 18/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JAMES MEALOR | |
AP01 | DIRECTOR APPOINTED BRENDAN CELESTINE O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 18/03/11 FULL LIST | |
AA01 | CURRSHO FROM 08/09/2010 TO 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 08/09/09 | |
AR01 | 18/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTICAL PARTNERS PLC / 08/09/2009 | |
225 | PREVSHO FROM 30/04/2010 TO 08/09/2009 | |
225 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANDREW JOHN HARRISON | |
288a | DIRECTOR APPOINTED OPTICAL PARTNERS PLC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INDUSTRIAL LENDING 1 | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISION DIRECT EUROPE LTD
VISION DIRECT EUROPE LTD owns 5 domain names.
getoptics.co.uk getglasses.co.uk getlens.co.uk getlenses.co.uk cheap-contacts.co.uk
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as VISION DIRECT EUROPE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90011010 | Image conductor cables of optical fibres (excl. cables made up of individually sheathed fibres of heading 8544) | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
39231090 | ||||
39231090 | ||||
90011010 | Image conductor cables of optical fibres (excl. cables made up of individually sheathed fibres of heading 8544) | |||
90015080 | Spectacle lenses of materials (excl. glass), partly finished | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90015080 | Spectacle lenses of materials (excl. glass), partly finished | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90015080 | Spectacle lenses of materials (excl. glass), partly finished | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90013000 | Contact lenses | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
90013000 | Contact lenses | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | |||
90013000 | Contact lenses | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
90015080 | Spectacle lenses of materials (excl. glass), partly finished | |||
90015080 | Spectacle lenses of materials (excl. glass), partly finished |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |