STRABANE SPECSAVERS LIMITED - LISBURN
| Company Profile | Company Filings |
Overview
STRABANE SPECSAVERS LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
STRABANE SPECSAVERS LIMITED was incorporated 6 years ago on 22/08/2017 and has the registered number: NI647579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
STRABANE SPECSAVERS LIMITED was incorporated 6 years ago on 22/08/2017 and has the registered number: NI647579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
STRABANE SPECSAVERS LIMITED - LISBURN
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
11 BOW STREET
LISBURN
COUNTY ANTRIM
BT28 1BJ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2017-08-22 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2017-08-22 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2017-08-22 | CURRENT |
| MR PEADAR KEARNEY | Oct 1986 | Irish | Director | 2019-04-30 | CURRENT |
| JEFFREY BOYCE | Jul 1987 | British | Director | 2023-05-21 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-04-30 UNTIL 2023-05-21 | RESIGNED |
| DONNA MARIA HARBISON | Aug 1979 | British | Director | 2017-11-13 UNTIL 2023-05-21 | RESIGNED |
| EMMA LOUISE FINN | May 1978 | British | Director | 2017-11-13 UNTIL 2023-05-21 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-08-22 UNTIL 2017-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-03 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2017-08-22 - 2018-01-15 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2017-08-22 - 2018-01-15 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |