THE SPECS SHED LIMITED
OAKHAM SPECS APPEAL MELTON LIMITED

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Company number 09230353
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address CORVUS HOUSE, 40A MELTON ROAD, OAKHAM, RUTLAND, ENGLAND, LE15 6AY
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 ; Registered office address changed from 19a Nottingham Street Melton Mowbray LE13 1PJ to Corvus House 40a Melton Road Oakham Rutland LE15 6AY on 8 November 2016. The most likely internet sites of THE SPECS SHED LIMITED are www.thespecsshed.co.uk, and www.the-specs-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Specs Shed Limited is a Private Limited Company. The company registration number is 09230353. The Specs Shed Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of The Specs Shed Limited is Corvus House 40a Melton Road Oakham Rutland England Le15 6ay. . SAMPSON, Garry is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Director
SAMPSON, Garry
Appointed Date: 23 September 2014
56 years old

Persons With Significant Control

Mr Garry Sampson
Notified on: 23 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE SPECS SHED LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07

08 Nov 2016
Registered office address changed from 19a Nottingham Street Melton Mowbray LE13 1PJ to Corvus House 40a Melton Road Oakham Rutland LE15 6AY on 8 November 2016
29 Jun 2016
Micro company accounts made up to 30 September 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 0 more events
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

13 Jan 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
13 Jan 2016
Register inspection address has been changed to 19a Bell Centre Nottingham Street Melton Mowbray Leicestershire LE13 1PJ
15 Dec 2015
First Gazette notice for compulsory strike-off
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 100