THE SPECTACLE SHOWROOM LIMITED - HAILSHAM
| Company Profile | Company Filings |
Overview
THE SPECTACLE SHOWROOM LIMITED is a Private Limited Company from HAILSHAM and has the status: Active.
THE SPECTACLE SHOWROOM LIMITED was incorporated 31 years ago on 27/08/1992 and has the registered number: 02743203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE SPECTACLE SHOWROOM LIMITED was incorporated 31 years ago on 27/08/1992 and has the registered number: 02743203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE SPECTACLE SHOWROOM LIMITED - HAILSHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
A3 ROPEMAKER PARK
HAILSHAM
EAST SUSSEX
BN27 3GU
This Company Originates in : United Kingdom
Previous trading names include:
OPTICAL TRADE SHOWROOMS LIMITED (until 27/08/2008)
OPTICAL TRADE SHOWROOMS LIMITED (until 27/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER ANDREW ROBINSON | Aug 1962 | British | Director | 2018-11-01 | CURRENT |
| IAN ROBINSON | Mar 1968 | British | Director | 2018-11-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-27 UNTIL 1992-08-27 | RESIGNED | ||
| MR DONALD PATRICK ROBINSON | Sep 1931 | British | Director | 2005-09-01 UNTIL 2022-03-16 | RESIGNED |
| CHRISTOPHER GRAHAM HEARD | Feb 1964 | British | Director | 2002-04-01 UNTIL 2005-09-01 | RESIGNED |
| DEREK EMERY | Apr 1944 | British | Director | 1992-08-27 UNTIL 2002-04-01 | RESIGNED |
| DONNA HEARD | Secretary | 2002-04-01 UNTIL 2013-12-12 | RESIGNED | ||
| ELIZABETH PATRICIA EMERY | Secretary | 1992-08-27 UNTIL 2002-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Robinson | 2018-11-01 | 3/1968 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Peter Andrew Robinson | 2018-11-01 | 8/1962 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Donald Patrick Robinson | 2016-04-06 - 2018-09-01 | 9/1931 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_SPECTACLE_SHOWROOM_LI - Accounts | 2023-12-21 | 31-03-2023 | £2,533 Cash £58,048 equity |
| THE_SPECTACLE_SHOWROOM_LI - Accounts | 2023-04-01 | 31-03-2022 | £2,897 Cash £54,428 equity |
| THE_SPECTACLE_SHOWROOM_LI - Accounts | 2022-03-15 | 31-03-2021 | £3,610 Cash £59,050 equity |
| THE_SPECTACLE_SHOWROOM_LI - Accounts | 2019-12-18 | 31-03-2019 | £1,468 Cash £87,399 equity |
| Abbreviated Company Accounts - THE SPECTACLE SHOWROOM LIMITED | 2016-12-22 | 31-03-2016 | £4,665 Cash £156,181 equity |