ROMFORD VISIONPLUS LIMITED
ESSEX GOLDENEYE VISIONPLUS LIMITED

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Company number 04045479
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 90 SOUTH STREET, ROMFORD, ESSEX, RM1 1RX
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of ROMFORD VISIONPLUS LIMITED are www.romfordvisionplus.co.uk, and www.romford-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Romford Visionplus Limited is a Private Limited Company. The company registration number is 04045479. Romford Visionplus Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Romford Visionplus Limited is 90 South Street Romford Essex Rm1 1rx. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. AISTON, Andrew is a Director of the company. CARROLL, Paul Francis is a Director of the company. GREEN, Kevan is a Director of the company. MISTRY, Bhavi 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. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 2000
Director
AISTON, Andrew
Appointed Date: 04 August 2010
58 years old
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
GREEN, Kevan
Appointed Date: 01 August 2000
64 years old
Director
MISTRY, Bhavi
Appointed Date: 30 April 2015
39 years old
Director
PERKINS, Douglas John David
Appointed Date: 30 April 2015
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 04 August 2010
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 2000

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 01 August 2000
Appointed Date: 28 July 2000
81 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROMFORD VISIONPLUS LIMITED Events

07 Dec 2016
Accounts for a small company made up to 29 February 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Dec 2015
Accounts for a small company made up to 28 February 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
30 Apr 2015
Appointment of Mr Douglas John David Perkins as a director on 30 April 2015
...
... and 42 more events
20 Sep 2000
Ad 01/08/00--------- £ si [email protected] £ ic 1/1
15 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2000
Incorporation

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