VISION DIRECT LTD
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL BS1 4QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05528755
- Last Updated: 01 Feb 2022
Company Profile
VISION DIRECT LTD was incorporated on Friday, August 5, 2005 as a Private Limited Company with registered address in BRISTOL. VISION DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 8 days.
| Name | VISION DIRECT LTD |
|---|---|
| Company number | 05528755 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vision Direct Europe Limited Narrow Quay, BS1 4QA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-775 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VISION DIRECT LTD | 05 Aug 2005 |
| BASE OPTICS LIMITED | 08 Sep 2005 |
| LENS BASE VISION LIMITED | 01 Jul 2014 |