SOUTHPORT VISIONPLUS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR8 1DY

Company number 02591540
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address 19 EASTBANK STREET, SOUTHPORT, MERSEYSIDE, PR8 1DY
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Stuart Franklin Roberts as a director on 14 February 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of SOUTHPORT VISIONPLUS LIMITED are www.southportvisionplus.co.uk, and www.southport-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Southport Visionplus Limited is a Private Limited Company. The company registration number is 02591540. Southport Visionplus Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Southport Visionplus Limited is 19 Eastbank Street Southport Merseyside Pr8 1dy. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. DUNN, Victoria Joan is a Director of the company. PARKER, Nigel David 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. ROBERTS, Mark Stuart 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 ROBERTS, Stuart Franklin 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: 14 March 1991

Director
CARROLL, Paul Francis
Appointed Date: 14 April 1991
61 years old

Director
DUNN, Victoria Joan
Appointed Date: 21 January 2016
42 years old

Director
PARKER, Nigel David
Appointed Date: 21 January 2016
58 years old

Director
PERKINS, Douglas John David
Appointed Date: 21 January 2016
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 14 June 1991
81 years old

Director
ROBERTS, Mark Stuart
Appointed Date: 21 January 2016
37 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 14 March 1991

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 14 March 1991
Appointed Date: 14 March 1991

Director
ROBERTS, Stuart Franklin
Resigned: 14 February 2017
Appointed Date: 14 April 1991
69 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 March 1991
Appointed Date: 14 March 1991
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%

SOUTHPORT VISIONPLUS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Feb 2017
Termination of appointment of Stuart Franklin Roberts as a director on 14 February 2017
01 Feb 2017
Accounts for a small company made up to 30 April 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 70 more events
02 May 1991
New director appointed

08 Apr 1991
Director resigned;new director appointed

08 Apr 1991
Secretary resigned;new secretary appointed

08 Apr 1991
Registered office changed on 08/04/91 from: 16 st. John street london EC1M 4AY

14 Mar 1991
Incorporation