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EUROPEAN VISION LIMITED

Learn more about EUROPEAN VISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRE COURT 1301 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HH

EUROPEAN VISION LIMITED on the map

Company type: Private Limited Company
Company number: 00575754
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.17
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

DOLLOND & AITCHISON PENSION TRUSTEES LIMITED
LEGAL MORTGAGE - Partially Satisfied on 2009.07.28
DOLLOND & AITCHISON PENSION TRUSTEES LIMITED
- Outstanding on 2014.09.05

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 50000000
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR NIGEL RIDGWICK
Form type: TM01
Date: 2015.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR ENNIO DE RIGO PITER
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO DE RIGO PITER
Form type: TM01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR ENNIO DE RIGO PITER
Form type: TM01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR BARBARA DE RIGO PITER
Form type: TM01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ZAINA / 09/12/2014
Form type: CH01
Date: 2014.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005757540004
Form type: MR01
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
Form type: MR04
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, 1323 COVENTRY ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8LP, ENGLAND
Form type: AD01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO DE RIGO PITER / 15/05/2012
Form type: CH01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DE RIGO PITER / 11/07/2011
Form type: CH01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MR NIGEL HOWARD RIDGWICK
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED MR NIGEL HOWARD RIDGWICK
Form type: AP01
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, D & A CAMPUS, ASTON CROSS BUSINESS PARK, 50 ROCKY LANE ASTON BIRMINGHAM, WEST MIDLANDS, B6 5RQ
Form type: AD01
Date: 2010.09.28
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SECRETARY APPOINTED MR NIGEL HOWARD RIDGWICK
Form type: AP03
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON
Form type: TM01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBIDGE
Form type: TM01
Date: 2010.09.27
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APPOINTMENT TERMINATED, SECRETARY RICHARD BURBIDGE
Form type: TM02
Date: 2010.09.27
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DE RIGO PITER / 01/01/2010
Form type: CH01
Date: 2010.07.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.28
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED BARBARA DE RIGO PITER
Form type: 288a
Date: 2009.05.16
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DIRECTOR APPOINTED MASSIMO DE RIGO PITER
Form type: 288a
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR PAUL WILLOWS
Form type: 288b
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT PRESTON
Form type: 288b
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR ALISON PORTES
Form type: 288b
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR JAMES HOGG
Form type: 288b
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR ANDREW CHANDLER
Form type: 288b
Date: 2009.05.14
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COMPANY NAME CHANGED DOLLOND & AITCHISON LIMITED, CERTIFICATE ISSUED ON 05/05/09
Form type: CERTNM
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR JOHN MUMFORD
Form type: 288b
Date: 2009.04.30
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DIRECTOR APPOINTED ENNIO DE RIGO PITTER
Form type: 288a
Date: 2009.04.13
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DIRECTOR APPOINTED MAURIZIO DESSOLIS
Form type: 288a
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR ENNIO PITER
Form type: 288b
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURIZIO DESSOLIS
Form type: 288b
Date: 2009.03.31
£2.95
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SECTION 175 +DISCHARGE FROM LIABILITIES INFLUENCED BY CONFLICT OF INTEREST 20/11/2008
Form type: RES13
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATRIONA RAYNER
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED RICHARD JAMES BURBIDGE
Form type: 288a
Date: 2008.07.07
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DIRECTOR APPOINTED ROBERT BARRY PRESTON
Form type: 288a
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR GILES EDMONDS
Form type: 288b
Date: 2008.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.27

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Company directors and board members:

NIGEL HOWARD RIDGWICK (current)
Secretary, 2010.09.24
CENTRE COURT 1301 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9HH
ENGLAND
MAURIZIO DESSOLIS (current)
Director, COMPANY EXECUTIVE, 2009.03.09
VIA LASTREGHE 14/B , PONTE NELLE ALPI (BL)
ITALY
NIGEL HOWARD RIDGWICK (current)
Director, ACCOUNTANT, 2010.09.24
CENTRE COURT 1301 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9HH
ENGLAND
ROBERTO ZAINA (current)
Director, COMPANY EXECUTIVE, 2002.02.01
CENTRE COURT 1301 STRATFORD ROAD HALL GREEN , BIRMINGHAM
B28 9HH
RICHARD JAMES BURBIDGE (resigned)
Secretary, 2003.04.14 - 2010.09.24
39 SHARMANS CROSS ROAD , SOLIHULL
B91 1RQ, WEST MIDLANDS
CHRISTOPHER JOHN CHERRY (resigned)
Secretary, 1995.11.25 - 1997.08.26
26 FOXHOPE CLOSE KINGS NORTON , BIRMINGHAM
B38 0AR, WEST MIDLANDS
STEPHEN JOHN ARMITAGE HARRISON (resigned)
Secretary, COMPANY DIRECTOR, 1997.08.26 - 1999.11.01
SPRINGWOOD HOUSE CHURCH LANE, BARDSEY , LEEDS
LS17 9DN, WEST YORKSHIRE
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 1991.07.05 - 1995.11.25
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
ROBERTO ZAINA (resigned)
Secretary, COMPANY EXECUTIVE, 1999.11.01 - 2003.04.14
20 SAFFRON WALK , STRATFORD UPON AVON
CV37 6GN, WARWICKSHIRE
ANDREW HARRY BAILEY (resigned)
Director, COMPANY DIRECTOR, 2005.01.17 - 2007.12.28
190 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ET, SURREY
MICHAEL WILLIAM BATEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2002.02.01
TEMPLEMEAD HEDGERLEY LANE , GERRARDS CROSS
SL9 7NP, BUCKINGHAMSHIRE
NIGEL PETER BULPITT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1994.07.11
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
RICHARD JAMES BURBIDGE (resigned)
Director, COMPANY EXECUTIVE, 2008.07.01 - 2010.09.24
39 SHARMANS CROSS ROAD , SOLIHULL
B91 1RQ, WEST MIDLANDS
LINDA SUSAN BURNS (resigned)
Director, COMPANY DIRECTOR, 2004.09.17 - 2006.03.31
CHARNWOOD HOUSE GREENSIDE HOYLANDSWAINE , SHEFFIELD
S36 7JH, SOUTH YORKSHIRE
ANDREW CHARLES CHANDLER (resigned)
Director, COMPANY EXECUTIVE, 2006.03.31 - 2009.05.05
20 DENGATE DRIVE BALSALL COMMON , COVENTRY
CV7 7UL, WARWICKSHIRE
PETER MICHAEL COLDWELL (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.07.05 - 1996.02.24
125 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
BARBARA DE RIGO PITER (resigned)
Director, COMPANY DIRECTOR, 2009.05.05 - 2015.06.15
VIA LASTREGHE, 14/B , PONTE NELLE ALPI (BL)
ITALY
ENNIO DE RIGO PITER (resigned)
Director, COMPANY EXECUTIVE, 2002.02.01 - 2009.03.09
VIA MANAIGO 8 , CORTINA D'AMPEZZO (BL)
ITALY
ENNIO DE RIGO PITER (resigned)
Director, COMPANY DIRECTOR, 2009.03.09 - 2015.06.15
VIA MANAIGO 8 CORTINA D'AMPEZZO , BELLUNO
ITALY
MASSIMO DE RIGO PITER (resigned)
Director, COMPANY DIRECTOR, 2009.05.05 - 2015.06.15
VIA MANAIGO, 8 , CORTINA D'AMPEZZO (BL)
ITALY
MAURIZIO DESSOLIS (resigned)
Director, COMPANY EXECUTIVE, 2002.02.01 - 2009.03.09
VIA LASTREGHE 14/B , PONTE NELLE ALPI (BL)
ITALY
GILES STUART RUTHERFORD EDMONDS (resigned)
Director, 2008.01.14 - 2008.04.25
26 ASHFIELD ROAD , BIRMINGHAM
B14 7AS, WEST MIDLANDS
ANDREW MONTEITH FERGUSON (resigned)
Director, COMPANY EXECUTIVE, 2002.02.01 - 2010.09.24
WYCH ELM COTTAGE BEECH LANE , WOODCOTE
RG8 0PX, BERKSHIRE
CHRISTOPHER THOMAS FIELDEN (resigned)
Director, SOLICITOR, 1991.07.05 - 1994.07.11
EVERGREENS,ELSTEAD ROAD TILFORD , FARNHAM
GU10 2AJ, SURREY
GUILLERMO GARCIA (resigned)
Director, OPTICIAN, 1992.10.23 - 1994.07.11
GANDUXER 5 6TH FLOOR FLAT NO 5A CORRIDOR A , 08021 BARCELONA SPAIN
FOREIGN
RUSSELL STEPHEN MONS HARDY (resigned)
Director, MANAGING DIRECTOR, 1995.12.21 - 2004.09.17
THE REDDINGS LANGLEY ROAD, CLAVERDON , WARWICK
CV35 8P, WARWICKSHIRE
KEITH JOHN HENLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1995.12.21
6 THE DRIVE HOPWOOD , ALVECHURCH
B48 7AH, WEST MIDLANDS
JAMES WILLIAM HOGG (resigned)
Director, COMPANY EXECUTIVE, 2002.02.01 - 2009.05.05
ARDEN ONE PIN LANE , FARNHAM COMMON
SL2 3RD, BUCKINGHAMSHIRE
VICTOR CHARLES HOWITT (resigned)
Director, DISPENSING OPTICIAN, 1991.07.05 - 1994.07.11
THE DIXIES 571 WIMBORNE ROAD EAST , FERNDOWN
BH22 9NL, DORSET
JOHN CHRISTOPHER HUMPHREYS (resigned)
Director, CHARTERED SECRETARY, 1991.07.05 - 1994.07.11
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
BRIAN DENNIS KEEFE (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 2002.02.01
CORN COTTAGE MANOR FARM FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
CHARLES RICHARD KEELER (resigned)
Director, DISPENSING OPTICIAN, 1991.07.05 - 1994.07.11
1 BROOKFIELD PARK , LONDON
NW5 1ES
JOHN DEAN MUMFORD (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.02.01 - 2009.04.30
OAK RIDGE TINKERS LANE BREWOOD , STAFFORD
ST19 9DE
RICCARDO PERDOMI (resigned)
Director, 1992.10.23 - 1994.07.11
VIA PLINIO 52 20129 MILANO , ITALY
FOREIGN
ALISON LESLEY PORTES (resigned)
Director, COMPANY DIRECTOR, 2008.01.14 - 2009.05.05
LYNDHURST37 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS

Companies near to EUROPEAN VISION ltd.

Information about the Private Limited Company EUROPEAN VISION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data