Company number 03013922
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 25 & 27 NEWPORT ROAD, MIDDLESBROUGH, CLEVELAND, TS1 1LE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Gavin Donnelly on 24 November 2016. The most likely internet sites of MIDDLESBROUGH VISIONPLUS LIMITED are www.middlesbroughvisionplus.co.uk, and www.middlesbrough-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Middlesbrough Visionplus Limited is a Private Limited Company.
The company registration number is 03013922. Middlesbrough Visionplus Limited has been working since 25 January 1995.
The present status of the company is Active. The registered address of Middlesbrough Visionplus Limited is 25 27 Newport Road Middlesbrough Cleveland Ts1 1le. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DONNELLY, Gavin Martin is a Director of the company. MOHAMMED, Naseer 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. STOCKTON, David 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 PATEL, Kaushik has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALKER, Ian Mark has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 January 1995
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 January 1995
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
PATEL, Kaushik
Resigned: 30 June 2014
Appointed Date: 01 February 1996
64 years old
Director
WALKER, Ian Mark
Resigned: 30 March 2000
Appointed Date: 01 February 1996
64 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%
MIDDLESBROUGH VISIONPLUS LIMITED Events
02 Mar 2017
Accounts for a small company made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Nov 2016
Director's details changed for Mr Gavin Donnelly on 24 November 2016
10 Mar 2016
Accounts for a small company made up to 30 June 2015
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 64 more events
01 Feb 1995
Registered office changed on 01/02/95 from: 16 st john street london EC1M 4AY
01 Feb 1995
Director resigned;new director appointed
01 Feb 1995
Secretary resigned;new secretary appointed
25 Jan 1995
Incorporation