BLYTH SPECSAVERS LIMITED
BLYTH

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Company number 02928317
Status Active
Incorporation Date 12 May 1994
Company Type Private Limited Company
Address 5-9 CHURCH STREET, BLYTH, NORTHUMBERLAND, NE24 1BA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of BLYTH SPECSAVERS LIMITED are www.blythspecsavers.co.uk, and www.blyth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Pegswood Rail Station is 6.3 miles; to Widdrington Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blyth Specsavers Limited is a Private Limited Company. The company registration number is 02928317. Blyth Specsavers Limited has been working since 12 May 1994. The present status of the company is Active. The registered address of Blyth Specsavers Limited is 5 9 Church Street Blyth Northumberland Ne24 1ba. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. LUDLOW, John Nicholas 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: 12 May 1994

Director
LUDLOW, John Nicholas
Appointed Date: 18 January 1995
58 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 May 1994

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 May 1994
Appointed Date: 12 May 1994

Director
PERKINS, Mary Lesley
Resigned: 19 January 1995
Appointed Date: 12 May 1994
81 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 May 1994
Appointed Date: 12 May 1994
63 years old

Persons With Significant Control

Mr John Nicholas Ludlow
Notified on: 6 April 2016
58 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%

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%

BLYTH SPECSAVERS LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
02 Feb 2017
Accounts for a small company made up to 31 May 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

25 Feb 2016
Accounts for a small company made up to 31 May 2015
15 Jul 2015
Section 519 companies act 2006
...
... and 62 more events
26 May 1994
Secretary resigned;new secretary appointed

25 May 1994
New director appointed

25 May 1994
Director resigned;new director appointed

25 May 1994
Registered office changed on 25/05/94 from: 16 st john street london EC1M 4AY

12 May 1994
Incorporation