BURY ST EDMUNDS SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BURY ST EDMUNDS SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BURY ST EDMUNDS SPECSAVERS LIMITED was incorporated 26 years ago on 30/04/1998 and has the registered number: 03556063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BURY ST EDMUNDS SPECSAVERS LIMITED was incorporated 26 years ago on 30/04/1998 and has the registered number: 03556063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BURY ST EDMUNDS SPECSAVERS LIMITED - FAREHAM
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
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1998-06-09 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1998-06-09 | CURRENT | ||
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1998-06-09 | CURRENT |
IAN GATLEY | Nov 1980 | British | Director | 2016-06-30 | CURRENT |
MARC LEWIS MITCHELL | Aug 1966 | British | Director | 1998-07-13 | CURRENT |
SHEILA MARION RAE | Jun 1970 | British | Director | 1998-07-13 UNTIL 2003-01-09 | RESIGNED |
CONOR JOSEPH MCKENNY | Mar 1974 | British | Director | 2003-01-09 UNTIL 2016-06-30 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-04-30 UNTIL 1998-06-09 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1998-04-30 UNTIL 1998-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2017-12-27 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |