VISION DIRECT EUROPE LTD
Active - Accounts Filed
General Information
NAME
VISION DIRECT EUROPE LTD
COMPANY NUMBER
06537157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
18/03/2008
(16 years and 8 months old)
WEBSITE
www.visiondirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/2013
02/01/2015
GETLENSES LTD.
View all previous names
LONDON
W8 5RY
Telephone: 02077685000
TPS: No
Narrow Quay
Bristol
Avon
BS1 4QA
Telephone: 77685000
Unit 2
Hudson Court
Great North Way
York, North Yorkshire
YO26 6RB
Telephone: 77685000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 24/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISION DIRECT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION DIRECT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION DIRECT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 24/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | Richard Alan Hayden Mark Rust (910295111) has left the board |
| 03/08/2023 | New Board Member Annachiara Ritucci (931194884) Appointed |
| 26/05/2023 | Barnaby James Streeting (924740057) has left the board |
| 26/05/2023 | New Board Member Thomas Sylvain Claude Brochier (930939717) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Alessandro Cobelli (929064637) Appointed |
| 21/12/2021 | New Board Member Alessandro Cobelli (929065836) Appointed |
| 21/12/2021 | New Board Member Barnaby James Streeting (924740057) Appointed |
| 21/12/2021 | Michael Benjamin Kraftman (901248892) has left the board |
| 20/12/2021 | Bernhard Nuesser (925619013) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Bernhard Nuesser (925619013) Appointed |
| 13/03/2019 | Lena Geraldine Henry (920583402) has left the board |
| 12/12/2018 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (920583336) has left the board |
| 12/12/2018 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 05/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 10/01/2017 | Geraldine Picaud (920583409) has left the board |
| 10/01/2017 | New Board Member Richard Alan Hayden Mark Rust (910295111) Appointed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 09/03/2016 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (920583336) Appointed |
| 09/03/2016 | Brendan Celestine O'Brien (908261652) has left the board |
| 09/03/2016 | Ashley James Mealor (915451287) has left the board |
| 09/03/2016 | ORANGEFIELD REGISTRARS LIMITED (903689601) has left the board |
| 09/03/2016 | Richard Alan Hayden Mark Rust (910295111) has left the board |
| 09/03/2016 | New Board Member Geraldine Picaud (920583409) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 09/03/2016 | VISION DIRECT GROUP LTD (913327523) has left the board |
| 09/03/2016 | New Board Member Lena Geraldine Henry (920583402) Appointed |
| 18/06/2015 | New Accounts filed |
| 07/04/2015 | ORANGEFIELD REGISTRARS LIMITED (912830923) has left the board |
| 07/04/2015 | New Company Secretary ORANGEFIELD REGISTRARS LIMITED (903689601) Appointed |
| 27/03/2015 | New Annual Return filed |
| 31/12/2014 | Change in Reg. Office |
| 04/06/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
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