DURHAM SPECSAVERS LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DH1 4PW

Company number 03240721
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address UNIT 2 1-4 NORTH ROAD, DURHAM, COUNTY DURHAM, DH1 4PW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Andrew Masterton Craig on 8 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of DURHAM SPECSAVERS LIMITED are www.durhamspecsavers.co.uk, and www.durham-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Durham Specsavers Limited is a Private Limited Company. The company registration number is 03240721. Durham Specsavers Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Durham Specsavers Limited is Unit 2 1 4 North Road Durham County Durham Dh1 4pw. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. CRAIG, Andrew Masterton is a Director of the company. PERKINS, Mary Lesley is a Director of the company. THOMPSON, Dermot Martin 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 ARCHIBALD, Peter has been resigned. Director KIDNEY, Brian Ronald 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: 21 August 1996
Director
CARROLL, Paul Francis
Appointed Date: 15 February 2013
61 years old
Director
CRAIG, Andrew Masterton
Appointed Date: 09 July 2010
60 years old
Director
PERKINS, Mary Lesley
Appointed Date: 21 August 1996
81 years old
Director
THOMPSON, Dermot Martin
Appointed Date: 01 June 2016
47 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 August 1996

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 21 August 1997
Appointed Date: 21 August 1996
Director
ARCHIBALD, Peter
Resigned: 09 July 2010
Appointed Date: 10 April 1997
64 years old
Director
KIDNEY, Brian Ronald
Resigned: 01 June 2016
Appointed Date: 10 April 1997
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 August 1996
Appointed Date: 21 August 1996
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%

DURHAM SPECSAVERS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Sep 2016
Director's details changed for Mr Andrew Masterton Craig on 8 September 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
02 Jun 2016
Appointment of Mr Dermot Martin Thompson as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Brian Ronald Kidney as a director on 1 June 2016
...
... and 61 more events
28 Aug 1996
Registered office changed on 28/08/96 from: 16 st john street london EC1M 4AY
28 Aug 1996
New secretary appointed
28 Aug 1996
New director appointed
28 Aug 1996
New director appointed
21 Aug 1996
Incorporation

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