ANTRIM SPECSAVERS LIMITED
ANTRIM


Company number NI610271
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 36-37 CASTLE MALL, ANTRIM, COUNTY ANTRIM, BT41 4DN
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 120.5 . The most likely internet sites of ANTRIM SPECSAVERS LIMITED are www.antrimspecsavers.co.uk, and www.antrim-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Antrim Specsavers Limited is a Private Limited Company. The company registration number is NI610271. Antrim Specsavers Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Antrim Specsavers Limited is 36 37 Castle Mall Antrim County Antrim Bt41 4dn. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. QUINN, Davin Mark is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 December 2011
Director
CARROLL, Paul Francis
Appointed Date: 24 January 2013
61 years old
Director
QUINN, Davin Mark
Appointed Date: 13 February 2012
43 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 07 December 2011

Resigned Directors

Director
SNEDDEN, Meryl Ann
Resigned: 13 February 2012
Appointed Date: 07 December 2011
53 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Davin Mark Quinn
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTRIM SPECSAVERS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Oct 2016
Accounts for a small company made up to 29 February 2016
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 120.5
07 Dec 2015
Accounts for a small company made up to 28 February 2015
05 Oct 2015
Auditor's resignation
...
... and 9 more events
21 Feb 2012
Registered office address changed from Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW United Kingdom on 21 February 2012
21 Feb 2012
Appointment of Mr Davin Mark Quinn as a director
21 Feb 2012
Termination of appointment of Meryl Snedden as a director
21 Feb 2012
Statement of capital following an allotment of shares on 13 February 2012
  • GBP 60.5
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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