BRENTWOOD SPECSAVERS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4AB

Company number 02844649
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address 22 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of BRENTWOOD SPECSAVERS LIMITED are www.brentwoodspecsavers.co.uk, and www.brentwood-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentwood Specsavers Limited is a Private Limited Company. The company registration number is 02844649. Brentwood Specsavers Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of Brentwood Specsavers Limited is 22 High Street Brentwood Essex Cm14 4ab. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PATEL, Manoj is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Secretary GREEN, Sandra Anne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Secretary SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director GREEN, Kevan has been resigned. Director HOPE, Michael Richard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 September 2001
Director
PATEL, Manoj
Appointed Date: 31 December 2008
55 years old
Director
PERKINS, Mary Lesley
Appointed Date: 13 August 1993
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 August 1993

Resigned Directors

Secretary
GREEN, Sandra Anne
Resigned: 05 September 2001
Appointed Date: 11 April 1994
Nominee Secretary
THOMAS, Howard
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 11 April 1994
Appointed Date: 13 August 1993
Director
GREEN, Kevan
Resigned: 30 November 2011
Appointed Date: 11 April 1994
64 years old
Director
HOPE, Michael Richard
Resigned: 17 May 2007
Appointed Date: 11 April 1994
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 August 1993
Appointed Date: 13 August 1993
63 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENTWOOD SPECSAVERS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
06 Dec 2015
Accounts for a small company made up to 28 February 2015
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Jan 2015
Auditor's resignation
...
... and 76 more events
24 Aug 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/08/93
18 Aug 1993
Registered office changed on 18/08/93 from: 16 st john street london EC1M 4AY
18 Aug 1993
Secretary resigned;new secretary appointed
18 Aug 1993
Director resigned;new director appointed
13 Aug 1993
Incorporation

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