GRIMSBY SPECSAVERS LIMITED
GRIMSBY VISIONPLUS (GRIMSBY) LTD

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Company number 02048817
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address 31 - 33 VICTORIA STREET WEST, GRIMSBY, DN31 1DL
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Termination of appointment of Graeme Sommerville Forster as a director on 30 April 2016. The most likely internet sites of GRIMSBY SPECSAVERS LIMITED are www.grimsbyspecsavers.co.uk, and www.grimsby-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 1.9 miles; to Cleethorpes Rail Station is 2.4 miles; to Healing Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grimsby Specsavers Limited is a Private Limited Company. The company registration number is 02048817. Grimsby Specsavers Limited has been working since 21 August 1986. The present status of the company is Active. The registered address of Grimsby Specsavers Limited is 31 33 Victoria Street West Grimsby Dn31 1dl. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. COLLINS, Jeannine is a Director of the company. MADDOCK, John 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. WILLIAMS, Gillian Ann is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director FORSTER, Graeme Sommerville has been resigned. Director PERKINS, John Douglas has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED

Director
COLLINS, Jeannine
Appointed Date: 07 July 2014
54 years old

Director
MADDOCK, John
Appointed Date: 07 July 2014
51 years old

Director
PERKINS, Douglas John David
Appointed Date: 07 July 2014
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 01 February 1998
81 years old

Director
WILLIAMS, Gillian Ann
Appointed Date: 01 February 1998
65 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
FORSTER, Graeme Sommerville
Resigned: 30 April 2016
73 years old

Director
PERKINS, John Douglas
Resigned: 25 May 2016
Appointed Date: 07 July 2014
53 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%

GRIMSBY SPECSAVERS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 January 2016
26 May 2016
Termination of appointment of Graeme Sommerville Forster as a director on 30 April 2016
26 May 2016
Termination of appointment of John Douglas Perkins as a director on 25 May 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 120

...
... and 93 more events
13 Jan 1987
New director appointed

22 Dec 1986
Company name changed sunflix LIMITED\certificate issued on 22/12/86

26 Sep 1986
Registered office changed on 26/09/86 from: 70/74 city road london EC1Y 2DQ

26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Aug 1986
Certificate of Incorporation