Vision Express Group Limited NOTTINGHAM


Founded in 1994, Vision Express Group, classified under reg no. 02939455 is an active company. Currently registered at Mere Way Ruddington Fields Business Park NG11 6NZ, Nottingham the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th August 1994 Vision Express Group Limited is no longer carrying the name Foray 688.

At the moment there are 2 directors in the the firm, namely Nicholas C. and Onur K.. In addition one secretary - Nicholas C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vision Express Group 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 02939455
Date of Incorporation Thu, 16th Jun 1994
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 29 April 2019

Nicholas C.

Position: Secretary

Appointed: 29 April 2019

Onur K.

Position: Director

Appointed: 01 November 2018

Nicholas A.

Position: Director

Appointed: 09 April 2018

Resigned: 24 April 2019

Nicholas A.

Position: Secretary

Appointed: 09 April 2018

Resigned: 24 April 2019

Simon H.

Position: Secretary

Appointed: 08 March 2013

Resigned: 09 April 2018

Simon H.

Position: Director

Appointed: 19 November 2012

Resigned: 09 April 2018

Jonathan L.

Position: Director

Appointed: 23 June 2011

Resigned: 01 November 2018

Carolyn H.

Position: Secretary

Appointed: 21 October 2010

Resigned: 08 March 2013

Tim M.

Position: Director

Appointed: 19 May 2010

Resigned: 23 June 2011

Dominic E.

Position: Director

Appointed: 26 April 2010

Resigned: 14 May 2012

Bryan M.

Position: Director

Appointed: 01 March 2008

Resigned: 19 May 2010

Theo K.

Position: Director

Appointed: 31 May 2007

Resigned: 17 April 2012

Timothy M.

Position: Director

Appointed: 11 January 2007

Resigned: 26 April 2010

Marcel C.

Position: Director

Appointed: 30 September 2003

Resigned: 18 April 2006

Bernhard N.

Position: Director

Appointed: 01 July 2003

Resigned: 01 March 2008

Marcel C.

Position: Director

Appointed: 10 September 2001

Resigned: 01 July 2003

Elie V.

Position: Director

Appointed: 10 September 2001

Resigned: 31 May 2007

Brian D.

Position: Director

Appointed: 01 February 2001

Resigned: 10 September 2001

Simon I.

Position: Director

Appointed: 01 February 2001

Resigned: 30 September 2003

Daniel A.

Position: Director

Appointed: 01 February 2001

Resigned: 08 December 2005

Philippe S.

Position: Director

Appointed: 13 December 2000

Resigned: 10 September 2001

Francois T.

Position: Director

Appointed: 01 September 2000

Resigned: 10 September 2001

Antonio T.

Position: Director

Appointed: 31 December 1999

Resigned: 01 February 2001

Jeremy L.

Position: Director

Appointed: 31 December 1999

Resigned: 01 February 2001

Elie V.

Position: Director

Appointed: 04 March 1998

Resigned: 01 September 2000

Rosaleen R.

Position: Secretary

Appointed: 19 January 1998

Resigned: 21 October 2010

Daniel A.

Position: Director

Appointed: 16 October 1997

Resigned: 16 March 1998

George L.

Position: Director

Appointed: 16 October 1997

Resigned: 08 December 2005

John S.

Position: Director

Appointed: 16 October 1997

Resigned: 31 December 1999

Bernard G.

Position: Director

Appointed: 16 October 1997

Resigned: 01 February 2001

William C.

Position: Director

Appointed: 30 June 1997

Resigned: 16 October 1997

Giuliano T.

Position: Director

Appointed: 10 March 1997

Resigned: 16 October 1997

John B.

Position: Director

Appointed: 09 September 1994

Resigned: 16 October 1997

Scott L.

Position: Director

Appointed: 09 September 1994

Resigned: 16 October 1997

Edward B.

Position: Director

Appointed: 08 September 1994

Resigned: 16 October 1997

Gary T.

Position: Secretary

Appointed: 08 September 1994

Resigned: 19 January 1998

Gordon C.

Position: Director

Appointed: 08 September 1994

Resigned: 10 March 1997

Ermenegildo T.

Position: Director

Appointed: 08 September 1994

Resigned: 16 October 1997

Albert H.

Position: Director

Appointed: 08 September 1994

Resigned: 30 June 1997

Marco B.

Position: Director

Appointed: 08 September 1994

Resigned: 16 October 1997

Elaine H.

Position: Secretary

Appointed: 16 June 1994

Resigned: 08 September 1994

Elaine H.

Position: Director

Appointed: 16 June 1994

Resigned: 08 September 1994

Peter M.

Position: Director

Appointed: 16 June 1994

Resigned: 08 September 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Vision Express Limited from Nottingham, England. This PSC is classified as "a limited company", 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.

Vision Express 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 08303913
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Foray 688 August 11, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023
Free Download (35 pages)

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