RUNCORN SPECSAVERS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 2BY

Company number 02747318
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address UNIT 104, RUNCORN SHOPPING CENTRE, RUNCORN, CHESHIRE, WA7 2BY
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of RUNCORN SPECSAVERS LIMITED are www.runcornspecsavers.co.uk, and www.runcorn-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Runcorn Specsavers Limited is a Private Limited Company. The company registration number is 02747318. Runcorn Specsavers Limited has been working since 15 September 1992. The present status of the company is Active. The registered address of Runcorn Specsavers Limited is Unit 104 Runcorn Shopping Centre Runcorn Cheshire Wa7 2by. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. GRAHAM, Christopher is a Director of the company. JONES, Stuart Paul 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 ROBERTS, Christopher Claude 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 September 1992
Director
GRAHAM, Christopher
Appointed Date: 29 November 2013
42 years old
Director
JONES, Stuart Paul
Appointed Date: 28 January 1994
62 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 September 1992
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 September 1992

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 September 1992
Appointed Date: 15 September 1992
Director
ROBERTS, Christopher Claude
Resigned: 29 November 2013
Appointed Date: 28 January 1994
68 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 September 1992
Appointed Date: 15 September 1992
63 years old

Persons With Significant Control

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%
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%

RUNCORN SPECSAVERS LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
19 Apr 2016
Accounts for a small company made up to 31 August 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
22 Sep 2015
Auditor's resignation
02 Sep 2015
Auditor's resignation
...
... and 75 more events
01 Oct 1992
Registered office changed on 01/10/92 from: 16 st. John st london EC1M 4AY
01 Oct 1992
Secretary resigned;new secretary appointed
01 Oct 1992
Director resigned;new director appointed
01 Oct 1992
New director appointed
15 Sep 1992
Incorporation

Similar Companies

RUNCORN SKILFUL LTD RUNCORN SPECSAVERS HEARCARE LIMITED RUNCORN VEHICLE RECYCLING LIMITED RUNCORN VISIONPLUS LIMITED RUNCORN WAR MEMORIAL CLUB LIMITED RUNCORN WASTE AND RECYCLING LTD RUNCRYPTO LTD