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Nom

Vision Labs Limited

Adresse
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 décembre 2020
End of VAT Registration
2 juillet 2021
Company Register Name Vision Labs LTD.
Société Numéro de Registre 02407981 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Vision Labs Limited | Specsavers Optical Superstores LTD
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Specsavers Procurement Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07225175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01721624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (11)

    Source: Companies House
    Bold, Christopher St Andrews, Gy6 8yp, Guernsey Status: Active Notified: 05/04/2021 Date of Birth: 01/1984 Occupation: Group Financial Controller Role: Director Country of Residence: Guernsey Nationality: British
    Lynes, Douglas Solent Business Park Whiteley, Fareham Status: Active Notified: 17/06/2024 Occupation: Director Of Uk Manufacturing Operations Role: Director Country of Residence: England Nationality: British
    Smith, Matthew Aidan Old School Lane, Tenbury, Wells, Worcs, England Status: Active Notified: 01/03/2017 Date of Birth: 01/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Specsavers Laboratories Limited, Guernsey, United Kingdom Status: Active Notified: 02/05/2012 Role: Director
    Specsavers Laboratories Limited, Guernsey, United Kingdom Status: Active Notified: 02/05/2012 Role: Secretary
    gb-flag GB Specsavers Optical Superstores Ltd Solent Business Park, Whiteley, Fareham, England, PO15 7PA Status: Active Notified: 17/06/2024 Role: Corporate-Director Companies House Number: 01721624
    Timbrell, Lee Hallow, Worcester, England Status: Active Notified: 31/08/2018 Date of Birth: 11/1969 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Walker, Craig William Solent Business Park Whiteley, Fareham Status: Active Notified: 17/06/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British
    Holloway, Simon Jon Stockton, United Kingdom Status: Ceased Notified: 10/10/2014 Ceased: 30/11/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Specsavers Laboratories Limited St Andrews, Guernsey, United Kingdom, GY6 8YP Status: Ceased Notified: 02/05/2012 Ceased: 17/06/2024 Role: Corporate-Director Companies House Number: 00048614
    Tune, Adrian William Solent Business Park Whiteley, Fareham Status: Ceased Notified: 17/06/2024 Ceased: 01/03/2017 Occupation: Director, Director Of Group M&d Role: Director Country of Residence: England Nationality: British