PRESTATYN SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PRESTATYN SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PRESTATYN SPECSAVERS LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PRESTATYN SPECSAVERS LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PRESTATYN 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 |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW RICHARD ROBERTS | Oct 1988 | British | Director | 2018-08-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-08-20 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-08-20 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-08-20 | CURRENT |
| MARTYN FOSS | Jul 1987 | British | Director | 2015-11-30 | CURRENT |
| STEPHEN NICHOLAS COX | Jan 1955 | British | Director | 2004-10-04 UNTIL 2018-08-31 | RESIGNED |
| THOMAS DAVID PENRY FISHER | Oct 1954 | British | Director | 2004-10-04 UNTIL 2015-11-30 | RESIGNED |
| SHELLEY JONES | Dec 1960 | British | Director | 2004-10-04 UNTIL 2018-08-31 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2004-10-04 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martyn Foss | 2018-09-20 | 7/1987 | Prestatyn Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Specsavers Uk Holdings Limited | 2017-12-11 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-11 | 2/1944 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-11 | 4/1943 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |