Sutton Visionplus Limited

General information

Name:

Sutton Visionplus Ltd

Office Address:

76-76a High Street Sutton SM1 1EZ Surrey

Number: 02903803

Incorporation date: 1994-03-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the establishment of Sutton Visionplus Limited, the company which is located at 76-76a High Street, Sutton, Surrey. That would make 30 years Sutton Visionplus has been on the market, as it was founded on March 2, 1994. The reg. no. is 02903803 and its zip code is SM1 1EZ. The company has operated under three different names. The very first name, Blackwood Visionplus, was switched on March 16, 1994 to Shelf Visionplus. The current name is used since 1994, is Sutton Visionplus Limited. This firm's Standard Industrial Classification Code is 47782 and their NACE code stands for Retail sale by opticians. 2023-02-28 is the last time the company accounts were reported.

Currently, the directors appointed by this specific limited company are as follow: Douglas P. appointed seven years ago, Jamil N. appointed in 2017 in July, Charnjit D. appointed on December 10, 1999 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Sutton Visionplus Limited 1994-04-29
  • Shelf Visionplus Limited 1994-03-16
  • Blackwood Visionplus Limited 1994-03-02

Company staff

Douglas P.

Role: Director

Appointed: 17 July 2017

Latest update: 31 March 2024

Jamil N.

Role: Director

Appointed: 17 July 2017

Latest update: 31 March 2024

Charnjit D.

Role: Director

Appointed: 10 December 1999

Latest update: 31 March 2024

Jonathan B.

Role: Director

Appointed: 31 May 1994

Latest update: 31 March 2024

Mary P.

Role: Director

Appointed: 02 March 1994

Latest update: 31 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 02 March 1994

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 31 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 02 March 1994

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Sutton Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton, SM1 1EZ, Surrey and was registered as a PSC under the registration number 2922857.

Sutton Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2922857
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mary P.
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-02-28 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
30
Company Age

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