NEATH SPECSAVERS LIMITED
WEST GLAMORGAN

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 1DG

Company number 02729689
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address 24 GREEN STREET, NEATH, WEST GLAMORGAN, SA11 1DG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of NEATH SPECSAVERS LIMITED are www.neathspecsavers.co.uk, and www.neath-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Baglan Rail Station is 3.3 miles; to Port Talbot Parkway Rail Station is 5 miles; to Swansea Rail Station is 6.4 miles; to Pyle Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neath Specsavers Limited is a Private Limited Company. The company registration number is 02729689. Neath Specsavers Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Neath Specsavers Limited is 24 Green Street Neath West Glamorgan Sa11 1dg. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. NORTHEY, Nigel is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard 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: 13 July 1992

Director
NORTHEY, Nigel
Appointed Date: 08 July 1992
64 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 July 1992

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 July 1992
Appointed Date: 08 July 1992

Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 July 1992
Appointed Date: 08 July 1992
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 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%

Mr Nigel Northey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEATH SPECSAVERS LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
30 Mar 2016
Accounts for a small company made up to 30 June 2015
06 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

17 Jul 2015
Section 519
02 Jun 2015
Section 519
...
... and 56 more events
12 Aug 1992
Secretary resigned;new director appointed

30 Jul 1992
Resolutions
  • ORES13 ‐ Ordinary resolution

30 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jul 1992
Company name changed bracedrive LIMITED\certificate issued on 22/07/92

08 Jul 1992
Incorporation