Company number 05255110
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address UNIT 4 SAVILE ROW, 18 SAVILE STREET, HULL, EAST YORKSHIRE, HU1 3EF
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 forty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for David Gregory Bailey on 19 December 2016; Director's details changed for Anne-Marie Bailey on 19 December 2016. The most likely internet sites of THE SPECTACLE OUTLET LIMITED are www.thespectacleoutlet.co.uk, and www.the-spectacle-outlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Spectacle Outlet Limited is a Private Limited Company.
The company registration number is 05255110. The Spectacle Outlet Limited has been working since 11 October 2004.
The present status of the company is Active. The registered address of The Spectacle Outlet Limited is Unit 4 Savile Row 18 Savile Street Hull East Yorkshire Hu1 3ef. The company`s financial liabilities are £20.47k. It is £2.21k against last year. The cash in hand is £9.32k. It is £9.32k against last year. And the total assets are £64.36k, which is £12.37k against last year. SILBY, Glenda Kay is a Secretary of the company. BAILEY, Anne-Marie is a Director of the company. BAILEY, David Gregory is a Director of the company. BAILEY, Valerie is a Director of the company. SILBY, Keith is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
the spectacle outlet Key Finiance
LIABILITIES
£20.47k
+12%
CASH
£9.32k
TOTAL ASSETS
£64.36k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 October 2004
Appointed Date: 11 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 11 October 2004
Persons With Significant Control
Mr Keith Silby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SPECTACLE OUTLET LIMITED Events
09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
19 Dec 2016
Director's details changed for David Gregory Bailey on 19 December 2016
19 Dec 2016
Director's details changed for Anne-Marie Bailey on 19 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 32 more events
01 Dec 2004
New secretary appointed
18 Oct 2004
Registered office changed on 18/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
11 Oct 2004
Incorporation