RHYL SPECSAVERS LIMITED
RHYL RHYL VISIONPLUS LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 1EW

Company number 02591946
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address UNIT 15, THE WHITE ROSE CENTRE, RHYL, LL18 1EW
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 Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Director's details changed for Ms Hannah Kate Walsh on 27 May 2016. The most likely internet sites of RHYL SPECSAVERS LIMITED are www.rhylspecsavers.co.uk, and www.rhyl-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Prestatyn Rail Station is 3.6 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhyl Specsavers Limited is a Private Limited Company. The company registration number is 02591946. Rhyl Specsavers Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Rhyl Specsavers Limited is Unit 15 The White Rose Centre Rhyl Ll18 1ew. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BRADLEY, Hannah Kate is a Director of the company. COX, Stephen Nicholas is a Director of the company. JONES, Shelley 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 FISHER, Thomas David Penry has been resigned. Director GOULD, Christopher Mark 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: 15 March 1991

Director
BRADLEY, Hannah Kate
Appointed Date: 30 November 2015
43 years old

Director
COX, Stephen Nicholas
Appointed Date: 27 March 2003
70 years old

Director
JONES, Shelley
Appointed Date: 16 March 1991
64 years old

Director
PERKINS, Douglas John David
Appointed Date: 27 March 2003
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 14 June 1991
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 March 1991

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 March 1991
Appointed Date: 15 March 1991

Director
FISHER, Thomas David Penry
Resigned: 30 November 2015
Appointed Date: 27 March 2003
71 years old

Director
GOULD, Christopher Mark
Resigned: 27 March 2003
Appointed Date: 16 March 1991
70 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 March 1991
Appointed Date: 15 March 1991
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 50% but less than 75%

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RHYL SPECSAVERS LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
01 Jun 2016
Director's details changed for Ms Hannah Kate Walsh on 27 May 2016
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120.5

08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 76 more events
28 May 1991
New director appointed

09 Apr 1991
Director resigned;new director appointed

09 Apr 1991
Secretary resigned;new secretary appointed

09 Apr 1991
Registered office changed on 09/04/91 from: 16 st john street london EC1M 4AY

15 Mar 1991
Incorporation