CHESTER SPECSAVERS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2HA

Company number 02635048
Status Active
Incorporation Date 5 August 1991
Company Type Private Limited Company
Address 40 NORTHGATE STREET, CHESTER, CH1 2HA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of CHESTER SPECSAVERS LIMITED are www.chesterspecsavers.co.uk, and www.chester-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Chester Specsavers Limited is a Private Limited Company. The company registration number is 02635048. Chester Specsavers Limited has been working since 05 August 1991. The present status of the company is Active. The registered address of Chester Specsavers Limited is 40 Northgate Street Chester Ch1 2ha. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. GRIFFITHS, Julie Anne is a Director of the company. MOFFAT, Huw Richard 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. Director BARROW, Elsie has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED

Director
GRIFFITHS, Julie Anne
Appointed Date: 17 May 1993
57 years old

Director
MOFFAT, Huw Richard

64 years old

Director
PERKINS, Mary Lesley

81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
BARROW, Elsie
Resigned: 30 June 1992
81 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%

CHESTER SPECSAVERS LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 Nov 2015
Accounts for a small company made up to 31 January 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

09 Feb 2015
Auditor's resignation
...
... and 81 more events
15 Aug 1991
Secretary resigned;new secretary appointed

15 Aug 1991
Registered office changed on 15/08/91 from: 16 st john street london EC1M 4AY

15 Aug 1991
Director resigned;new director appointed

15 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Aug 1991
Incorporation