Company number 02905360
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address MORRISON SUPERSTORE, KINGS ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1EW
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 Accounts for a small company made up to 31 May 2016; Confirmation statement made on 14 February 2017 with updates; Director's details changed for Sarbjeet Singh Soar on 13 April 2016. The most likely internet sites of NEWARK SPECSAVERS LIMITED are www.newarkspecsavers.co.uk, and www.newark-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bleasby Rail Station is 6.2 miles; to Swinderby Rail Station is 7.6 miles; to Bottesford Rail Station is 9.3 miles; to Bingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newark Specsavers Limited is a Private Limited Company.
The company registration number is 02905360. Newark Specsavers Limited has been working since 07 March 1994.
The present status of the company is Active. The registered address of Newark Specsavers Limited is Morrison Superstore Kings Road Newark Nottinghamshire Ng24 1ew. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. SOAR, Sarbjeet Singh 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 PERKINS, Mary Lesley 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: 07 March 1994
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 March 1994
Resigned Directors
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 Sarbjeet Singh Soar
Notified on: 6 April 2016
57 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%
NEWARK SPECSAVERS LIMITED Events
02 Mar 2017
Accounts for a small company made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Jul 2016
Director's details changed for Sarbjeet Singh Soar on 13 April 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
08 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 56 more events
17 Mar 1994
Registered office changed on 17/03/94 from: 16 st john street london EC1M 4AY
16 Mar 1994
Resolutions
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(W)ELRES ‐
S386 dis app auds 08/03/94
16 Mar 1994
Resolutions
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(W)ELRES ‐
S252 disp laying acc 08/03/94
16 Mar 1994
Resolutions
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(W)ELRES ‐
S366A disp holding agm 08/03/94