BISHOPS STORTFORD VISIONPLUS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AT

Company number 03060299
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address 16 SOUTH STREET, BISHOPS STORTFORD, HERTFORD, HERTFORDSHIRE, CM23 3AT
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of BISHOPS STORTFORD VISIONPLUS LIMITED are www.bishopsstortfordvisionplus.co.uk, and www.bishops-stortford-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishops Stortford Visionplus Limited is a Private Limited Company. The company registration number is 03060299. Bishops Stortford Visionplus Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Bishops Stortford Visionplus Limited is 16 South Street Bishops Stortford Hertford Hertfordshire Cm23 3at. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CHALLONER, Suzanne is a Director of the company. JENKINSON, Tania Yvonne Lucinda 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 CARROLL, Lewis Ian has been resigned. Director PERKINS, Mary Lesley 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: 23 May 1995

Director
CHALLONER, Suzanne
Appointed Date: 26 June 1995
62 years old

Director
JENKINSON, Tania Yvonne Lucinda
Appointed Date: 30 June 2014
44 years old

Director
PERKINS, Mary Lesley
Appointed Date: 15 July 1996
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 May 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 May 1995
Appointed Date: 23 May 1995

Director
CARROLL, Lewis Ian
Resigned: 30 June 2014
Appointed Date: 15 July 1996
67 years old

Director
PERKINS, Mary Lesley
Resigned: 27 June 1995
Appointed Date: 23 May 1995
81 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 May 1995
Appointed Date: 23 May 1995
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%

BISHOPS STORTFORD VISIONPLUS LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
01 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

07 May 2016
Accounts for a small company made up to 31 July 2015
12 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
...
... and 59 more events
01 Jun 1995
Secretary resigned;new director appointed
31 May 1995
New director appointed
31 May 1995
Registered office changed on 31/05/95 from: 16 st john street london EC1M 4AY
31 May 1995
New secretary appointed;director resigned
23 May 1995
Incorporation