ASHTON-UNDER-LYNE SPECSAVERS LIMITED
ASTHON-UNDER-LYNE


Company number 03035109
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 12 STAVELEIGH MALL, LADYSMITH SHOPPING CENTRE, ASTHON-UNDER-LYNE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Mr Christopher Maxwell on 2 June 2016. The most likely internet sites of ASHTON-UNDER-LYNE SPECSAVERS LIMITED are www.ashtonunderlynespecsavers.co.uk, and www.ashton-under-lyne-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Ashton Under Lyne Specsavers Limited is a Private Limited Company. The company registration number is 03035109. Ashton Under Lyne Specsavers Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Ashton Under Lyne Specsavers Limited is 12 Staveleigh Mall Ladysmith Shopping Centre Asthon Under Lyne. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. MAXWELL, Christopher is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RICHARDSON, James William Anthony 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 JENKINSON, Peter 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: 20 March 1995
Director
MAXWELL, Christopher
Appointed Date: 14 February 2013
53 years old
Director
PERKINS, Mary Lesley
Appointed Date: 20 March 1995
81 years old
Director
RICHARDSON, James William Anthony
Appointed Date: 19 May 1995
55 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 March 1995

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Director
JENKINSON, Peter
Resigned: 12 October 2012
Appointed Date: 19 May 1995
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 March 1995
Appointed Date: 20 March 1995
63 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHTON-UNDER-LYNE SPECSAVERS LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Nov 2016
Accounts for a small company made up to 29 February 2016
02 Jun 2016
Director's details changed for Mr Christopher Maxwell on 2 June 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 120.5
06 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 66 more events
23 Mar 1995
Registered office changed on 23/03/95 from: 16 st john street london EC1M 4AY
23 Mar 1995
Secretary resigned;new director appointed
23 Mar 1995
New secretary appointed;director resigned
23 Mar 1995
New director appointed
20 Mar 1995
Incorporation

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