Company information:
Romford Visionplus Limited (No: 04045479)
Address: 90 SOUTH STREET, ROMFORD, ESSEX, RM1 1RX
Status: Active
Incorporated: 28-Jul-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: ANDREW AISTON ( DOB: Oct-1967 From: Aug-2010 )
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2013 )
Current Director: AHTHESAMUL ISLAM CHOWDHURY ( DOB: Mar-1985 From: Jun-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Aug-2010 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-2000 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-2000 )
Resigned Director: KEVAN GREEN ( DOB: Aug-1961 From: Aug-2000 To: Jan-2020 )
Resigned Director: BHAVI MISTRY ( DOB: Aug-1986 From: Apr-2015 To: Jun-2022 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jul-2000 To: Aug-2000 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Apr-2015 To: Jan-2020 )
Persons of Significant Control:
Specsavers Optical Superstores Ltd, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-28)
Romford Specsavers Limited, Romford, Essex, RM1 1RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-29)
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2020-01-31)