VISION EXPRESS GROUP LIMITED
Overview
| Company Name | VISION EXPRESS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02939455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISION EXPRESS GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VISION EXPRESS GROUP LIMITED located?
| Registered Office Address | Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION EXPRESS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 688 LIMITED | Jun 16, 1994 | Jun 16, 1994 |
What are the latest accounts for VISION EXPRESS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISION EXPRESS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for VISION EXPRESS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Antonio D'agostino as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Steven Worboys on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Onur Köksal as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Worboys as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 05, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Vision Express Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VISION EXPRESS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTON, Nicholas David | Secretary | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | 257960550001 | |||||||
| COTON, Nicholas David | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 257953430001 | |||||
| D'AGOSTINO, Antonio | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | Italy | Italian | 332953990001 | |||||
| WORBOYS, Steven | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 312688840001 | |||||
| ALLEN, Nicholas Dermott Vance | Secretary | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | 245244900001 | |||||||
| HACKETT, Elaine | Secretary | 9 Fernside Gardens Moseley B13 9JD Birmingham | British | 40685580001 | ||||||
| HESKETH, Carolyn Lesley | Secretary | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom | British | 155610260001 | ||||||
| HOPE, Simon Richard | Secretary | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | 176470230001 | |||||||
| REED, Rosaleen | Secretary | 47 Trafalgar Road Beeston NG9 1LB Nottingham Nottinghamshire | British | 50286100002 | ||||||
| TILLMAN, Gary Lee | Secretary | 12 Heathervale Compton Acres West Bridgford NG2 1ST Nottingham Nottinghamshire | Usa | 65945450001 | ||||||
| ABITTAN, Daniel | Director | 15 Chemin De La Falaise Gland Ch 1096 Switzerland | French | 75150790002 | ||||||
| ABITTAN, Daniel | Director | Gps Retail Management Domaine De Leydefeur CH 1271 Givrins Switzerland | French | 75150790001 | ||||||
| ALLEN, Nicholas Dermott Vance | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 245111960001 | |||||
| BERYLSON, John G | Director | 38 Highgate Wellesley Ma 02181 Usa | American | 40498030001 | ||||||
| BRUSTIO, Marco | Director | Piazza Parrocchiale Nr 1 CHANNEL 21020 Galliate Lomardi Va Italy | Italian | 66640530002 | ||||||
| BUTLER, Edward Dean | Director | 50 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire | American | 65945460001 | ||||||
| CEZAR, Marcel Nicolas Gustave | Director | 3 Heath Villas Greencroft Gardens NW6 3LW London | Belgian | 93629380001 | ||||||
| CEZAR, Marcel Nicolas Gustave | Director | 14 Rue Ernestine 1050 Bruxelles Belgium | Belgian | 78327580001 | ||||||
| CLARK, Gordon Martin | Director | Via 5 Rossa 7 31030 Dosson(Treviso) Italy | British | 40365220002 | ||||||
| CONNELL, William Bland | Director | 4159 Forest Glen Drive Knoxville Tennesee 37919 FOREIGN Usa | American | 53605720001 | ||||||
| DOUGLAS, Brian Archibald Speedie | Director | Ladybank The Avenue RH1 5RY South Nutfield Surrey | British | 73459970001 | ||||||
| EVANS, Dominic Hugh | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom | England | British | 194054000001 | |||||
| GROSSIN, Bernard | Director | 10 Route Du Domaine 78110 Le Vesinet France | French | 55630200001 | ||||||
| HACKETT, Elaine | Director | 9 Fernside Gardens Moseley B13 9JD Birmingham | British | 40685580001 | ||||||
| HARRIS, Albert Edward | Director | 5905 Graves End Cincinnati Ohio 45243 3822 Hamilton Usa | American | 40365410001 | ||||||
| HOPE, Simon Richard | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 98545380001 | |||||
| INNES, Simon Campbell | Director | Great Newstead Couchman Green Lane, Staplehurst TN12 0RT Tonbridge Kent | British | 57761630002 | ||||||
| KIESSELBACH, Theo Alexander, Dr | Director | 3 Avenue Verte, 92430 Marnes La Coquette France | France | German | 122519260001 | |||||
| KÖKSAL, Onur | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | Turkish | 252046360001 | |||||
| LANPHERE, Scott Allen | Director | 20 Blandford Close N2 0DH London | Us Citizen | 64952610001 | ||||||
| LAWSON, Jonathan Robert | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 105775790004 | |||||
| LEWIS, Jeremy George | Director | West Lodge 47 Main Street Gunthorpe NG14 7EY Nottingham Nottinghamshire | British | 68242890001 | ||||||
| LIKIERMAN, George Michael | Director | 72 Rue D' Assas 75006 Paris France | France | British | 55737400001 | |||||
| MAGRATH, Bryan Robert | Director | Kneeton HP4 2LA Nottingham Hall Farm Nottinghamshire | England | British | 159813330001 | |||||
| MCHUGH, Peter James | Director | Glebe Cottage Ribbesford DY12 2TX Bewdley Worcestershire | British | 16891030001 |
Who are the persons with significant control of VISION EXPRESS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vision Express Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0