Grandvision Tech Centre Uk Limited in Ruddington NOTTINGHAM

Grandvision Tech Centre Uk Limited NOTTINGHAM

Founded in 1999, Grandvision Tech Centre Uk, classified under reg no. 03748361 is an active company. Currently registered at Mere Way Ruddington Fields Business Park NG11 6NZ, Nottingham the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/05/11 Grandvision Tech Centre Uk Limited is no longer carrying the name Central Lab V.e.

The firm has 2 directors, namely Daniel M., Nicholas C.. Of them, Nicholas C. has been with the company the longest, being appointed on 29 April 2019 and Daniel M. has been with the company for the least time - from 13 April 2023. As of 27 April 2024, there were 3 ex directors - Neil M., David H. and others listed below. There were no ex secretaries.

Grandvision Tech Centre Uk Limited Address / Contact

Office Address	Mere Way Ruddington Fields Business Park
Office Address2	Ruddington
Town	Nottingham
Post code	NG11 6NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03748361
Date of Incorporation	Thu, 8th Apr 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Daniel M.

Position: Director

Appointed: 13 April 2023

Nicholas C.

Position: Director

Appointed: 29 April 2019

Abbeyfield Ve Limited

Position: Corporate Director

Appointed: 08 April 1999

Abbeyfield Ve Limited

Position: Corporate Secretary

Appointed: 08 April 1999

Neil M.

Position: Director

Appointed: 06 May 2014

Resigned: 06 April 2019

David H.

Position: Director

Appointed: 07 April 2013

Resigned: 06 May 2014

Stephen M.

Position: Director

Appointed: 01 May 1999

Resigned: 04 January 2013

Linkmel V.e. Limited

Position: Corporate Director

Appointed: 08 April 1999

Resigned: 13 April 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Vision Express (Uk) Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abbeyfield V.e. Limited that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Vision Express (Uk) Limited

Mere Way Ruddington Fields Business Park Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02189907
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbeyfield V.E. Limited

Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03104285
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Central Lab V.e	May 11, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, October 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, May 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/08 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/08 filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2007/04/28 with complete member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/28 with complete member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, November 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, November 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 24th, September 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/10 with complete member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/10 with complete member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/08/21 with complete member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/21 with complete member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/07/05 with complete member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/05 with complete member list filed on: 5th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, February 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, February 2001	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 23rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 23rd, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/06/15 with complete member list filed on: 15th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/15 with complete member list filed on: 15th, June 2000	annual return	Free Download (7 pages)

Grandvision Tech Centre Uk Limited NOTTINGHAM

Grandvision Tech Centre Uk Limited Address / Contact

Company Information / Profile

Company staff

Daniel M.

Nicholas C.

Abbeyfield Ve Limited

Abbeyfield Ve Limited

Neil M.

David H.

Stephen M.

Linkmel V.e. Limited

People with significant control

Company previous names

Company filings

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