GRIMSBY SPECSAVERS LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
GRIMSBY SPECSAVERS LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
GRIMSBY SPECSAVERS LIMITED was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048817. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GRIMSBY SPECSAVERS LIMITED was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048817. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GRIMSBY SPECSAVERS LIMITED - GRIMSBY
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
31 - 33 VICTORIA STREET WEST
GRIMSBY
DN31 1DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
MR JOHN MADDOCK | Jul 1974 | British | Director | 2014-07-07 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2014-07-07 | CURRENT |
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2022-12-31 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1998-02-01 | CURRENT |
MR CRAIG ANDREW LEAVER | Sep 1975 | British | Director | 2022-12-31 | CURRENT |
PHILIP JOHN DRAKE | Aug 1978 | British | Director | 2022-09-30 | CURRENT |
MRS JEANNINE COLLINS | Jun 1971 | British | Director | 2014-07-07 | CURRENT |
GILLIAN ANN WILLIAMS | Sep 1960 | British | Director | 1998-02-01 UNTIL 2017-05-02 | RESIGNED |
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2014-07-07 UNTIL 2016-05-25 | RESIGNED |
MR MICHAEL CHARLES ROSS HINDER | Jul 1984 | British | Director | 2017-05-02 UNTIL 2022-09-30 | RESIGNED |
GRAEME SOMMERVILLE FORSTER | Aug 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2017-11-20 | 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 - 2017-11-20 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-20 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |