Company number 02972226
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address 104 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5XQ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Rakesh Kumar Shah as a director on 30 November 2016; Accounts for a small company made up to 29 February 2016; Director's details changed for Mr Rakesh Kumar Shah on 18 November 2016. The most likely internet sites of BARNET SPECSAVERS LIMITED are www.barnetspecsavers.co.uk, and www.barnet-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Barnet Specsavers Limited is a Private Limited Company.
The company registration number is 02972226. Barnet Specsavers Limited has been working since 29 September 1994.
The present status of the company is Active. The registered address of Barnet Specsavers Limited is 104 High Street Barnet Hertfordshire En5 5xq. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Mary Lesley is a Director of the company. RAGHWANI, Pragna Gopal is a Director of the company. SHAH, Rakesh Kumar is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director SHAH, Rakesh Kumar has been resigned. Director SULEMAN, Mehboob has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THAKRAR, Pragati has been resigned. The company operates in "Retail sale in commercial art galleries".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 September 1994
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 September 1994
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
SHAH, Rakesh Kumar
Resigned: 30 November 2016
Appointed Date: 02 November 2015
48 years old
Director
SULEMAN, Mehboob
Resigned: 29 July 2005
Appointed Date: 25 October 1994
60 years old
Director
THAKRAR, Pragati
Resigned: 02 November 2015
Appointed Date: 25 October 1994
68 years old
Persons With Significant Control
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNET SPECSAVERS LIMITED Events
06 Dec 2016
Termination of appointment of Rakesh Kumar Shah as a director on 30 November 2016
24 Nov 2016
Accounts for a small company made up to 29 February 2016
21 Nov 2016
Director's details changed for Mr Rakesh Kumar Shah on 18 November 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 67 more events
05 Oct 1994
New secretary appointed;director resigned
05 Oct 1994
Secretary resigned;new director appointed
05 Oct 1994
Registered office changed on 05/10/94 from: 16 st john street london EC1M 4AY