CHESTERFIELD VISIONPLUS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1RB

Company number 02885393
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address 2 BURLINGTON STREET, CHESTERFIELD, DERBYSHIRE, S40 1RB
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mrs Victoria Isobel Bainbridge on 11 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CHESTERFIELD VISIONPLUS LIMITED are www.chesterfieldvisionplus.co.uk, and www.chesterfield-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Chesterfield Visionplus Limited is a Private Limited Company. The company registration number is 02885393. Chesterfield Visionplus Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Chesterfield Visionplus Limited is 2 Burlington Street Chesterfield Derbyshire S40 1rb. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BAINBRIDGE, Victoria Isobel is a Director of the company. HASSEN, Nazir is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director HURDLEY, Robert David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 January 1994

Director
BAINBRIDGE, Victoria Isobel
Appointed Date: 11 July 2013
39 years old

Director
HASSEN, Nazir
Appointed Date: 25 February 1994
66 years old

Director
PERKINS, Douglas John David
Appointed Date: 11 July 2013
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 07 January 1994
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 January 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 January 1994
Appointed Date: 07 January 1994

Director
HURDLEY, Robert David
Resigned: 14 October 2012
Appointed Date: 25 February 1994
58 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 January 1994
Appointed Date: 07 January 1994
63 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTERFIELD VISIONPLUS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Jan 2017
Director's details changed for Mrs Victoria Isobel Bainbridge on 11 January 2017
24 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

02 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 66 more events
18 Jan 1994
Registered office changed on 18/01/94 from: 16 st john street london EC1M 4AY

18 Jan 1994
New director appointed

18 Jan 1994
Director resigned;new director appointed

18 Jan 1994
Secretary resigned;new secretary appointed

07 Jan 1994
Incorporation