Derby Visionplus started in year 2002 as Private Limited Company with registration number 04613236. The Derby Visionplus company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since Wednesday 23rd April 2003 Derby Visionplus Limited is no longer carrying the name Coolnave.
The company has 5 directors, namely Glyn G., Douglas P. and Uan G. and others. Of them, Rajendrakumar G. has been with the company the longest, being appointed on 1 February 2003 and Glyn G. and Douglas P. have been with the company for the least time - from 20 February 2020. As of 17 May 2024, there were 2 ex directors - Paul C., Mary P. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 04613236 |
| Date of Incorporation | Tue, 10th Dec 2002 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 22 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 03 June 2015
Position: Director
Appointed: 01 December 2004
Position: Corporate Nominee Secretary
Appointed: 14 February 2003
Position: Corporate Nominee Director
Appointed: 14 February 2003
Position: Director
Appointed: 01 February 2003
The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Derby Specsavers Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mary P. This PSC . The third one is Douglas P., who also meets the Companies House criteria to be indexed as a PSC. This PSC .
Derby Specsavers Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2290721 |
| Notified on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Rajendrakumar G.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Coolnave | April 23, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 30th, October 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy