COOKSTOWN SPECSAVERS LIMITED - COOKSTOWN
| Company Profile | Company Filings |
Overview
COOKSTOWN SPECSAVERS LIMITED is a Private Limited Company from COOKSTOWN NORTHERN IRELAND and has the status: Active.
COOKSTOWN SPECSAVERS LIMITED was incorporated 7 years ago on 15/08/2016 and has the registered number: NI640239. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
COOKSTOWN SPECSAVERS LIMITED was incorporated 7 years ago on 15/08/2016 and has the registered number: NI640239. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
COOKSTOWN SPECSAVERS LIMITED - COOKSTOWN
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
18-20 JAMES STREET
COOKSTOWN
BT80 8LW
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2016-08-15 | CURRENT | ||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-11-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2016-08-15 | CURRENT |
| ADELE ELLEN NEWELL | Jun 1988 | British | Director | 2021-11-30 | CURRENT |
| MR PATRICK LYNCH | Jan 1989 | Irish | Director | 2019-04-01 | CURRENT |
| MRS NATALIE BRADLEY | Dec 1988 | Irish | Director | 2016-12-12 | CURRENT |
| MR BRIAN O'KANE | Feb 1977 | British | Director | 2016-12-12 UNTIL 2019-04-01 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2016-08-15 UNTIL 2016-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-28 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-08-15 - 2017-11-28 | 2/1944 | Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Douglas John David Perkins | 2016-08-15 - 2017-11-28 | 4/1943 | Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |