YATE SPECSAVERS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 4AP

Company number 02700068
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address 19 NORTH WALK, YATE, BRISTOL, AVON, BS37 4AP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of YATE SPECSAVERS LIMITED are www.yatespecsavers.co.uk, and www.yate-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bristol Parkway Rail Station is 5.8 miles; to Patchway Rail Station is 6.5 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Keynsham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yate Specsavers Limited is a Private Limited Company. The company registration number is 02700068. Yate Specsavers Limited has been working since 24 March 1992. The present status of the company is Active. The registered address of Yate Specsavers Limited is 19 North Walk Yate Bristol Avon Bs37 4ap. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MORGAN, Jane Ann 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. Nominee Secretary THOMAS, Howard has been resigned. Director KRYSTEK, Eva Anna has been resigned. Director MARSHALL, Ian Geoffrey has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 March 1992
Director
MORGAN, Jane Ann
Appointed Date: 19 June 1992
69 years old
Director
PERKINS, Douglas John David
Appointed Date: 06 March 2001
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 06 March 2001
81 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 24 March 1992
Appointed Date: 24 March 1992
Director
KRYSTEK, Eva Anna
Resigned: 22 September 1994
Appointed Date: 19 June 1992
69 years old
Director
MARSHALL, Ian Geoffrey
Resigned: 07 June 1999
Appointed Date: 10 April 1996
63 years old
Director
PERKINS, Douglas John David
Resigned: 12 December 2000
Appointed Date: 07 June 1999
82 years old
Director
PERKINS, Mary Lesley
Resigned: 12 December 2000
Appointed Date: 24 March 1992
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 March 1992
Appointed Date: 24 March 1992
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 07 June 1999
Appointed Date: 24 March 1992

Persons With Significant Control

Miss Jane Ann Morgan
Notified on: 6 April 2016
69 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%

YATE SPECSAVERS LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Jul 2016
Accounts for a small company made up to 30 June 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
06 Nov 2015
Auditor's resignation
...
... and 79 more events
13 Apr 1992
Secretary's particulars changed;director's particulars changed
08 Apr 1992
Secretary resigned;new secretary appointed
08 Apr 1992
Director resigned;new director appointed
08 Apr 1992
Registered office changed on 08/04/92 from: 16 st. John street london EC1M 4AY
24 Mar 1992
Incorporation

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