ST ALBANS VISIONPLUS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL3 5DP
Company number 02851446
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address 17 MARKET PLACE, ST ALBANS, HERTFORDSHIRE, AL3 5DP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ST ALBANS VISIONPLUS LIMITED are www.stalbansvisionplus.co.uk, and www.st-albans-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. St Albans Visionplus Limited is a Private Limited Company. The company registration number is 02851446. St Albans Visionplus Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of St Albans Visionplus Limited is 17 Market Place St Albans Hertfordshire Al3 5dp. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Lewis Ian is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHARMA, Amar 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 LEVY, Paula has been resigned. Director RUMBAK, Melanie 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: 08 September 1993

Director
CARROLL, Lewis Ian
Appointed Date: 30 June 2014
67 years old

Director
PERKINS, Mary Lesley
Appointed Date: 08 September 1993
82 years old

Director
SHARMA, Amar
Appointed Date: 01 September 2010
61 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 08 September 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 08 September 1993
Appointed Date: 08 September 1993

Director
LEVY, Paula
Resigned: 01 September 2010
Appointed Date: 23 May 1994
63 years old

Director
RUMBAK, Melanie
Resigned: 26 July 2012
Appointed Date: 23 May 1994
66 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 September 1993
Appointed Date: 08 September 1993
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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST ALBANS VISIONPLUS LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 March 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

13 Jul 2015
Auditor's resignation
...
... and 67 more events
21 Sep 1993
Registered office changed on 21/09/93 from: 16 st. John st london EC1M 4AY

21 Sep 1993
New secretary appointed;director resigned

21 Sep 1993
Secretary resigned;new director appointed

20 Sep 1993
New director appointed

08 Sep 1993
Incorporation