CRAIGAVON VISIONPLUS LIMITED - CRAIGAVON
Company Profile | Company Filings |
Overview
CRAIGAVON VISIONPLUS LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
CRAIGAVON VISIONPLUS LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: NI036727. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CRAIGAVON VISIONPLUS LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: NI036727. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CRAIGAVON VISIONPLUS LIMITED - CRAIGAVON
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
UNIT 10
CRAIGAVON
CO ARMAGH
BT64 1AA
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 Secretary | 1999-08-17 | CURRENT | ||
PETER JOHN-PAUL RICE | Sep 1979 | British | Director | 2016-04-12 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-02-16 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-04-12 | CURRENT |
MICHAEL ALLAN KENNEDY | Dec 1977 | British | Director | 2016-04-12 | CURRENT |
MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-15 | CURRENT |
MR COLM CAMPBELL | Oct 1987 | British | Director | 2016-04-12 | CURRENT |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 1999-08-17 | CURRENT | ||
WILLIAM TESTER | Jun 1962 | British | Director | 1999-08-17 UNTIL 1999-08-17 | RESIGNED |
JAMIE STEVENSON | Dec 1979 | British | Director | 2004-02-16 UNTIL 2016-04-12 | RESIGNED |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1999-08-17 UNTIL 1999-11-01 | RESIGNED |
EAMONN LIONEL JOSEPH MURRAY | Aug 1964 | British | Director | 1999-11-01 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Craigavon Specsavers Limited | 2018-09-06 | Craigavon County Armagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Mary Lesley Perkins | 2016-04-06 - 2018-09-06 | 2/1944 | St Andrews |
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 - 2018-09-06 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |