BRIDGEND SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BRIDGEND SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BRIDGEND SPECSAVERS LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02591942. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRIDGEND SPECSAVERS LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02591942. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRIDGEND 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 |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1991-03-15 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1991-03-15 | CURRENT | ||
MRS ANN BRIDGET SIMPKIN | Mar 1962 | British | Director | 1991-07-17 | CURRENT |
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2017-02-22 | CURRENT |
MR PAUL MORRIS | Jun 1980 | British | Director | 2012-07-31 | CURRENT |
STUART PAUL BUCKMASTER | Mar 1982 | British | Director | 2017-02-22 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1991-03-15 | CURRENT |
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2012-07-31 UNTIL 2013-04-30 | RESIGNED |
ANNE VERONICA LOWNDES | Apr 1952 | British | Director | 1991-07-17 UNTIL 2013-04-30 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1991-03-15 UNTIL 1991-03-15 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1991-03-15 UNTIL 1991-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2018-01-03 | 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 - 2018-01-03 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-03 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |