BRENTWOOD SPECSAVERS LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
BRENTWOOD SPECSAVERS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BRENTWOOD SPECSAVERS LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRENTWOOD SPECSAVERS LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRENTWOOD SPECSAVERS LIMITED - ESSEX
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
22 HIGH STREET
ESSEX
CM14 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-08-13 | CURRENT | ||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-06-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-08-13 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2001-09-05 | CURRENT | ||
| MANOJ PATEL | Mar 1970 | British | Director | 2008-12-31 | CURRENT |
| MR SIMON BINGHAM | Apr 1968 | British | Director | 2019-06-30 | CURRENT |
| MRS SANDRA ANNE GREEN | British | Secretary | 1994-04-11 UNTIL 2001-09-05 | RESIGNED | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-08-13 UNTIL 1994-04-11 | RESIGNED | ||
| MR KEVAN GREEN | Aug 1961 | British | Director | 1994-04-11 UNTIL 2011-11-30 | RESIGNED |
| MICHAEL RICHARD HOPE | May 1959 | British | Director | 1994-04-11 UNTIL 2007-05-17 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-08-13 UNTIL 1993-08-13 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-08-13 UNTIL 1993-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-10-31 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2017-10-31 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2016-04-06 | 4/1943 | St Andrews | Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2016-04-06 | 2/1944 | St Andrews | Right to appoint and remove directors |