CUMBERNAULD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CUMBERNAULD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CUMBERNAULD SPECSAVERS LIMITED was incorporated 23 years ago on 18/05/2001 and has the registered number: 04219925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CUMBERNAULD SPECSAVERS LIMITED was incorporated 23 years ago on 18/05/2001 and has the registered number: 04219925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CUMBERNAULD 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 |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2001-05-18 | CURRENT | ||
| ANTONIA MCNEILL | Jun 1970 | British | Director | 2004-05-04 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2001-05-18 | CURRENT | ||
| JASWANT SINGH | Nov 1954 | British | Director | 2002-06-28 UNTIL 2004-04-20 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2001-05-18 UNTIL 2002-06-28 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-04-20 UNTIL 2004-05-04 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2004-04-20 UNTIL 2004-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-11 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-11 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-11 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Antonia Mcneill | 2016-04-06 | 6/1970 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |