SPECS EXPRESS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 2PA
Company number 03010408
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address 163 KING STREET, GREAT YARMOUTH, NORFOLK, NR30 2PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3 . The most likely internet sites of SPECS EXPRESS LIMITED are www.specsexpress.co.uk, and www.specs-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 8.9 miles; to Oulton Broad South Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specs Express Limited is a Private Limited Company. The company registration number is 03010408. Specs Express Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Specs Express Limited is 163 King Street Great Yarmouth Norfolk Nr30 2pa. The company`s financial liabilities are £45.54k. It is £-13.44k against last year. The cash in hand is £38.74k. It is £-7.56k against last year. And the total assets are £62.23k, which is £-13.91k against last year. PENNINGTON, Anne Elizabeth is a Secretary of the company. BURGIS, Timothy John is a Director of the company. PENNINGTON, Andrew Stuart is a Director of the company. PENNINGTON, Anne Elizabeth is a Director of the company. Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


specs express Key Finiance

LIABILITIES £45.54k
-23%
CASH £38.74k
-17%
TOTAL ASSETS £62.23k
-19%
All Financial Figures

Current Directors

Secretary
PENNINGTON, Anne Elizabeth
Appointed Date: 17 January 1995
Director
BURGIS, Timothy John
Appointed Date: 17 January 1995
65 years old
Director
PENNINGTON, Andrew Stuart
Appointed Date: 17 January 1995
67 years old
Director
PENNINGTON, Anne Elizabeth
Appointed Date: 17 January 1995
67 years old

Resigned Directors

Secretary
CONWAY, Robert
Resigned: 17 January 1995
Appointed Date: 17 January 1995
Nominee Director
COWAN, Graham Michael
Resigned: 17 January 1995
Appointed Date: 17 January 1995
82 years old

Persons With Significant Control

Mr Timothy John Burgis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stuart Pennington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Pennington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECS EXPRESS LIMITED Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3
...
... and 43 more events
08 Feb 1995
New director appointed
08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Registered office changed on 08/02/95 from: international house 31 church road hendon london NW4 4EB
17 Jan 1995
Incorporation

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