KINGSTON-UPON-THAMES SPECSAVERS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
KINGSTON-UPON-THAMES SPECSAVERS LIMITED is a Private Limited Company from SURREY and has the status: Active.
KINGSTON-UPON-THAMES SPECSAVERS LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KINGSTON-UPON-THAMES SPECSAVERS LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KINGSTON-UPON-THAMES SPECSAVERS LIMITED - SURREY
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
58 CLARENCE STREET
SURREY
KT1 1NP
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 | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-08-13 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-10-30 | CURRENT |
| MR GUY JOHN LOVEDAY | Mar 1980 | British | Director | 2008-04-30 | CURRENT |
| MR PAUL ASHIT BHALLA | Jun 1968 | British | Director | 1993-09-06 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-08-13 UNTIL 1993-09-07 | RESIGNED |
| ANTHONY ROBERT LAWRENCE | Apr 1963 | British | Director | 1995-10-30 UNTIL 2003-08-05 | RESIGNED |
| AFIA AHAD | Feb 1972 | British | Director | 2003-08-05 UNTIL 2008-04-30 | 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 | 2017-11-07 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Ashit Bhalla | 2016-04-06 | 6/1968 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |