MAGHERAFELT SPECSAVERS LIMITED -
| Company Profile | Company Filings |
Overview
MAGHERAFELT SPECSAVERS LIMITED is a Private Limited Company from and has the status: Active.
MAGHERAFELT SPECSAVERS LIMITED was incorporated 16 years ago on 24/06/2008 and has the registered number: NI069719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MAGHERAFELT SPECSAVERS LIMITED was incorporated 16 years ago on 24/06/2008 and has the registered number: NI069719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MAGHERAFELT SPECSAVERS LIMITED -
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
6 - 10 MARKET STREET
BT45 6ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2008-06-24 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2008-06-24 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2022-06-01 | CURRENT |
| MRS CHRISTINA O'KANE | Oct 1976 | British | Director | 2022-06-01 | CURRENT |
| MR BRIAN O'KANE | Feb 1977 | British | Director | 2008-07-28 | CURRENT |
| CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2008-06-24 UNTIL 2008-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-28 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Brian O'Kane | 2016-04-06 - 2022-06-01 | 2/1977 | Magherafelt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-28 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-28 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |