Company number 02002171
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address 25 & 27 NEWPORT ROAD, MIDDLESBROUGH, CLEVELAND, TS1 1LE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Gavin Donnelly on 24 November 2016. The most likely internet sites of MIDDLESBROUGH SPECSAVERS LIMITED are www.middlesbroughspecsavers.co.uk, and www.middlesbrough-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Middlesbrough Specsavers Limited is a Private Limited Company.
The company registration number is 02002171. Middlesbrough Specsavers Limited has been working since 20 March 1986.
The present status of the company is Active. The registered address of Middlesbrough Specsavers Limited is 25 27 Newport Road Middlesbrough Cleveland Ts1 1le. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DONNELLY, Gavin Martin is a Director of the company. MOHAMMED, Naseer 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. STOCKTON, David is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director COLE, Norman has been resigned. Director PATEL, Kaushik has been resigned. Director WALKER, Ian Mark has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned Directors
Director
PATEL, Kaushik
Resigned: 30 June 2014
Appointed Date: 07 April 1992
64 years old
Director
WALKER, Ian Mark
Resigned: 30 March 2000
Appointed Date: 01 February 1996
64 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%
Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
MIDDLESBROUGH SPECSAVERS LIMITED Events
06 Mar 2017
Accounts for a small company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 Nov 2016
Director's details changed for Mr Gavin Donnelly on 24 November 2016
10 Mar 2016
Accounts for a small company made up to 30 June 2015
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 89 more events
01 Jul 1986
Secretary resigned;new secretary appointed
01 Jul 1986
Company name changed ovalgren LIMITED\certificate issued on 01/07/86
23 Jun 1986
Registered office changed on 23/06/86 from: 70/74 city road london EC1Y 2DQ
23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1986
Incorporation