LOUGHBOROUGH SPECSAVERS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3EP

Company number 02735129
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address 7 MARKET STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3EP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Appointment of Mr Douglas John David Perkins as a director on 31 March 2016. The most likely internet sites of LOUGHBOROUGH SPECSAVERS LIMITED are www.loughboroughspecsavers.co.uk, and www.loughborough-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughborough Specsavers Limited is a Private Limited Company. The company registration number is 02735129. Loughborough Specsavers Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Loughborough Specsavers Limited is 7 Market Street Loughborough Leicestershire Le11 3ep. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BURTON, Nadine is a Director of the company. CHAUHAN, Tej is a Director of the company. COOPER, Paul Ashley is a Director of the company. PERKINS, Douglas John David 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. Nominee Secretary THOMAS, Howard has been resigned. Director ASHBOURNE, Richard Ian has been resigned. Director BRIGGS, Craig Richard has been resigned. Director LANE, Eirian Treharne has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITEHEAD, David Christopher has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 1992
Director
BURTON, Nadine
Appointed Date: 31 March 2016
50 years old
Director
CHAUHAN, Tej
Appointed Date: 14 April 2015
42 years old
Director
COOPER, Paul Ashley
Appointed Date: 31 March 2016
46 years old
Director
PERKINS, Douglas John David
Appointed Date: 31 March 2016
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 28 July 1992
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 28 July 1992

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 July 1992
Appointed Date: 28 July 1992
Director
ASHBOURNE, Richard Ian
Resigned: 05 March 1996
Appointed Date: 22 June 1994
71 years old
Director
BRIGGS, Craig Richard
Resigned: 22 June 1994
Appointed Date: 25 August 1992
68 years old
Director
LANE, Eirian Treharne
Resigned: 14 April 2015
Appointed Date: 23 August 1992
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 July 1993
Appointed Date: 28 July 1992
63 years old
Director
WHITEHEAD, David Christopher
Resigned: 31 March 2016
Appointed Date: 19 March 1999
63 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
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUGHBOROUGH SPECSAVERS LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
12 Apr 2016
Appointment of Mr Douglas John David Perkins as a director on 31 March 2016
12 Apr 2016
Appointment of Ms Nadine Burton as a director on 31 March 2016
11 Apr 2016
Appointment of Mr Paul Ashley Cooper as a director on 31 March 2016
...
... and 71 more events
13 Aug 1992
New director appointed
12 Aug 1992
Director resigned;new director appointed
10 Aug 1992
Secretary resigned;new secretary appointed
10 Aug 1992
Registered office changed on 10/08/92 from: 16 st john street london EC1M 4AY
28 Jul 1992
Incorporation

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