NAIRN SPECSAVERS LIMITED - WHITELEY
| Company Profile | Company Filings |
Overview
NAIRN SPECSAVERS LIMITED is a Private Limited Company from WHITELEY ENGLAND and has the status: Active.
NAIRN SPECSAVERS LIMITED was incorporated 7 years ago on 08/09/2016 and has the registered number: 10366538. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NAIRN SPECSAVERS LIMITED was incorporated 7 years ago on 08/09/2016 and has the registered number: 10366538. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NAIRN SPECSAVERS LIMITED - WHITELEY
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
WHITELEY
FAREHAM
PO15 7PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2016-09-08 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2016-09-08 | CURRENT |
| MR MARC CARMICHAEL | Oct 1983 | British | Director | 2017-03-13 | CURRENT |
| KIRSTY JANET CARMICHAEL | Feb 1984 | British | Director | 2023-08-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2016-09-08 | CURRENT | ||
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2016-09-08 UNTIL 2017-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-04 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Marc Carmichael | 2017-03-13 - 2023-08-31 | 10/1983 | Forres Morayshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-09-08 - 2017-12-04 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-09-08 - 2017-12-04 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |