SUTTON VISIONPLUS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 1EZ

Company number 02903803
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address 76-76A HIGH STREET, SUTTON, SURREY, SM1 1EZ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Director's details changed for Charnjit Singh Dhaliwal on 19 December 2016. The most likely internet sites of SUTTON VISIONPLUS LIMITED are www.suttonvisionplus.co.uk, and www.sutton-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Sutton Visionplus Limited is a Private Limited Company. The company registration number is 02903803. Sutton Visionplus Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Sutton Visionplus Limited is 76 76a High Street Sutton Surrey Sm1 1ez. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BUTTERWORTH, Jonathan Hugh David is a Director of the company. DHALIWAL, Charnjit Singh 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 RENS, Allison Mary 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: 02 March 1994
Director
BUTTERWORTH, Jonathan Hugh David
Appointed Date: 31 May 1994
64 years old
Director
DHALIWAL, Charnjit Singh
Appointed Date: 10 December 1999
51 years old
Director
PERKINS, Mary Lesley
Appointed Date: 02 March 1994
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 02 March 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
RENS, Allison Mary
Resigned: 10 December 1999
Appointed Date: 31 May 1994
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 March 1994
Appointed Date: 02 March 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%

SUTTON VISIONPLUS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Director's details changed for Charnjit Singh Dhaliwal on 19 December 2016
16 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
10 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 73 more events
14 Mar 1994
Director resigned;new director appointed
14 Mar 1994
Registered office changed on 14/03/94 from: 16 st john street london EC1M 4AY
14 Mar 1994
New director appointed
14 Mar 1994
Secretary resigned;new secretary appointed
02 Mar 1994
Incorporation

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