Company information:
Future Vision Opticians Limited (No: 03525050)
Address: ST. GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
Status: Liquidation
Incorporated: 03-Nov-1998
Accounts Next Due: 31-Aug-2019
Next Confirmation Statement Due: 25-Mar-2019
Industry Class: 47782 - Retail sale by opticians
Current Director: SIMON GRAHAM BESWICK ( DOB: Sep-1977 From: Jan-2018 )
Current Director: PAUL ANDREW CLEGG ( DOB: Mar-1976 From: Jan-2015 )
Current Director: MICHELLE IRENE LLOYD-BIBB ( DOB: Jul-1974 From: Jan-2018 )
Current Director: MAURICE PETER MILLER ( DOB: Dec-1945 From: Jan-2018 )
Current Director: SERGIO WEINGARTEN ( DOB: Sep-1981 From: Jan-2018 )
Current Secretary: PHILIP RAYMOND JOHNSTON ( From: Jan-2018 )
Resigned Director: PAUL JOHN DAVIS ( DOB: Apr-1948 From: Mar-1998 To: Dec-2008 )
Resigned Director: DAWN DORAN ( From: Apr-2014 To: Jan-2015 )
Resigned Director: NADIA HUSSAIN ( From: Jan-2013 To: Feb-2013 )
Resigned Director: MAURICE PETER MILLER ( DOB: Dec-1945 From: May-2006 To: Apr-2014 )
Resigned Director: MAURICE PETER MILLER ( DOB: Dec-1945 From: Jul-2017 To: Oct-2017 )
Resigned Director: STUART ALAN TINGER ( DOB: May-1947 From: Mar-1998 To: May-2006 )
Resigned Director: STEVEN PHILIP WALSH-HILL ( From: May-2006 To: Nov-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: JOCELYN MARY MORGAN ( From: Dec-2011 To: Mar-2017 )
Resigned Secretary: STUART ALAN TINGER ( DOB: May-1947 From: Mar-1998 To: May-2006 )
Resigned Secretary: STEVEN PHILIP WALSH-HILL ( From: May-2006 To: Nov-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: SERGIO WEINGARTEN ( From: Mar-2017 To: Jan-2018 )
Persons of Significant Control:
Nicole Miller Avni, St. Georges House 215-219 Chester Road, Manchester, M15 4JE: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-18)
Mr Maurice Peter Miller, St. Georges House 215-219 Chester Road, Manchester, M15 4JE: Has significant influence or control (Notified: 2016-04-06)
Laura Weingarten, St. Georges House 215-219 Chester Road, Manchester, M15 4JE: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-18)
Mrs Alexis Philippa Rosenthal, St. Georges House 215-219 Chester Road, Manchester, M15 4JE: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-18)