Romford Visionplus Limited (number 04045479) is a private limited company created on 2000-07-28. The company can be found at 90 South Street, Romford, Essex RM1 1RX. Changed on 2001-06-06, the previous name the firm utilized was Goldeneye Visionplus Limited. Romford Visionplus Limited operates Standard Industrial Classification code: 47782 which means "retail sale by opticians".

Company details

Name Romford Visionplus Limited
Number 04045479
Date of Incorporation: 2000-07-28
End of financial year: 28 February
Address: 90 South Street, Romford, Essex, RM1 1RX
SIC code: 47782 - Retail sale by opticians

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Ahthesamul C. (in the company from 30 June 2022), Paul C. (appointment date: 29 January 2013), Mary P. (appointed on 04 August 2010). The Companies House indexes 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC owns. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Specsavers Optical Superstores Ltd can be found at Solent Business Park, Whiteley, PO15 7PA Fareham. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited
31 January 2020
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Nature of control: right to appoint and remove directors
Romford Specsavers Limited
29 December 2017
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1985661
Nature of control: 75,01-100% shares
75,01-100% voting rights
Specsavers Optical Superstores Ltd
6 April 2016 - 28 December 2017
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 8th, November 2023 | accounts
Free Download (204 pages)

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