ABERDARE SPECSAVERS LIMITED
MID GLAMORGAN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 7LB

Company number 03029682
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 20B,VICTORIA SQUARE, ABERDARE, MID GLAMORGAN, CF44 7LB
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ABERDARE SPECSAVERS LIMITED are www.aberdarespecsavers.co.uk, and www.aberdare-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Fernhill Rail Station is 2.8 miles; to Pentre-Bach Rail Station is 3.6 miles; to Merthyr Tydfil Rail Station is 3.6 miles; to Ynyswen Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdare Specsavers Limited is a Private Limited Company. The company registration number is 03029682. Aberdare Specsavers Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Aberdare Specsavers Limited is 20b Victoria Square Aberdare Mid Glamorgan Cf44 7lb. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. OSBORNE, Donna Alison 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. ROBINSON, Neil 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 DUDDY, Niall Augustine 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: 06 March 1995
Director
OSBORNE, Donna Alison
Appointed Date: 29 June 2009
52 years old
Director
PERKINS, Douglas John David
Appointed Date: 20 November 2006
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 20 November 2006
81 years old
Director
ROBINSON, Neil
Appointed Date: 29 June 2009
55 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 06 March 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
DUDDY, Niall Augustine
Resigned: 20 November 2006
Appointed Date: 24 January 1996
55 years old
Director
PERKINS, Mary Lesley
Resigned: 24 January 1996
Appointed Date: 06 March 1995
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 March 1995
Appointed Date: 06 March 1995
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%

ABERDARE SPECSAVERS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
14 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 68 more events
13 Mar 1995
Registered office changed on 13/03/95 from: 16 st john street london EC1M 4AY
13 Mar 1995
New secretary appointed
13 Mar 1995
Secretary resigned;new director appointed
13 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Incorporation

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