Vision Express Joint Ventures Limited NOTTINGHAM


Founded in 1994, Vision Express Joint Ventures, classified under reg no. 02981780 is an active company. Currently registered at Ruddington Fields Business Park Mere Way NG11 6NZ, Nottingham the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 4, 1995 Vision Express Joint Ventures Limited is no longer carrying the name Foray 736.

The company has 3 directors, namely Steven W., Nicholas C. and Onur K.. Of them, Onur K. has been with the company the longest, being appointed on 1 November 2018 and Steven W. has been with the company for the least time - from 22 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vision Express Joint Ventures Limited Address / Contact

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

Company Information / Profile

Registration Number 02981780
Date of Incorporation Fri, 21st Oct 1994
Industry Activities of head offices
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Steven W.

Position: Director

Appointed: 22 August 2023

Nicholas C.

Position: Director

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

Michael F.

Position: Director

Appointed: 17 April 2012

Resigned: 22 August 2023

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

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: 08 March 2001

Resigned: 10 September 2001

Francois T.

Position: Director

Appointed: 01 September 2000

Resigned: 10 September 2001

Simon I.

Position: Director

Appointed: 03 April 2000

Resigned: 30 September 2003

Antonio T.

Position: Director

Appointed: 31 December 1999

Resigned: 08 March 2001

Elie V.

Position: Director

Appointed: 29 June 1998

Resigned: 01 September 2000

John S.

Position: Director

Appointed: 27 December 1996

Resigned: 31 December 1999

Rosaleen B.

Position: Secretary

Appointed: 27 December 1996

Resigned: 21 October 2010

Joseph H.

Position: Director

Appointed: 26 July 1995

Resigned: 27 December 1996

Peter W.

Position: Director

Appointed: 07 April 1995

Resigned: 03 April 2000

Peter M.

Position: Secretary

Appointed: 04 April 1995

Resigned: 05 April 1995

Edward B.

Position: Director

Appointed: 04 April 1995

Resigned: 29 June 1998

Gary T.

Position: Director

Appointed: 04 April 1995

Resigned: 29 June 1998

Joseph H.

Position: Secretary

Appointed: 04 April 1995

Resigned: 27 December 1996

Peter M.

Position: Director

Appointed: 21 October 1994

Resigned: 04 April 1995

Elaine H.

Position: Director

Appointed: 21 October 1994

Resigned: 04 April 1995

Elaine H.

Position: Secretary

Appointed: 21 October 1994

Resigned: 04 April 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Vision Express (Uk) Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 Vision Express (Uk) Limited that entered Nottingham, United Kingdom as the address. This PSC has a legal form of "a company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Vision Express (Uk) Limited

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

Legal authority Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
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

Vision Express (Uk) Limited

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

Legal authority Companies Acts
Legal form Company
Country registered Great Britain
Place registered Great Britain
Registration number 02189907
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Foray 736 April 4, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 6th, October 2023
Free Download (19 pages)

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