ST HELENS SPECSAVERS LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 1NW
Company number 02591832
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address 2/4 BRIDGE STREET, ST HELENS, MERSEYSIDE, WA10 1NW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of ST HELENS SPECSAVERS LIMITED are www.sthelensspecsavers.co.uk, and www.st-helens-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Garswood Rail Station is 3.7 miles; to Rainford Rail Station is 5 miles; to Gathurst Rail Station is 7.7 miles; to Runcorn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Helens Specsavers Limited is a Private Limited Company. The company registration number is 02591832. St Helens Specsavers Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of St Helens Specsavers Limited is 2 4 Bridge Street St Helens Merseyside Wa10 1nw. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DAGNALL, Andrew is a Director of the company. HURST, Martin Derek is a Director of the company. LOWRY, Thomas 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. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Secretary SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director BERRY, Jeff has been resigned. Director HAYDEN, Fiona Mary 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
Director
DAGNALL, Andrew
Appointed Date: 02 January 1998
60 years old
Director
HURST, Martin Derek
Appointed Date: 15 March 1991
63 years old
Director
LOWRY, Thomas
Appointed Date: 01 August 1995
58 years old
Director
PERKINS, Douglas John David
Appointed Date: 01 August 1995
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 14 June 1991
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 14 March 1991
Appointed Date: 14 March 1991
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 14 March 1993
Appointed Date: 14 March 1991
Director
BERRY, Jeff
Resigned: 02 April 1993
Appointed Date: 15 March 1991
66 years old
Director
HAYDEN, Fiona Mary
Resigned: 02 January 1998
Appointed Date: 17 May 1993
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 March 1991
Appointed Date: 14 March 1991
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 14 March 1993
Appointed Date: 14 March 1991

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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST HELENS SPECSAVERS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 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
02 Jan 2016
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Auditor's resignation
...
... and 81 more events
22 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

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