BANBRIDGE SPECSAVERS LIMITED
BANBRIDGE

Company number NI638386
Status Active
Incorporation Date 11 May 2016
Company Type Private Limited Company
Address 56 NEWRY STREET, BANBRIDGE, NORTHERN IRELAND, BT32 3HA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Statement of capital following an allotment of shares on 3 October 2016 GBP 120.5 ; Registered office address changed from 11 Bow Street Lisburn BT28 1TS to 56 Newry Street Banbridge BT32 3HA on 4 October 2016. The most likely internet sites of BANBRIDGE SPECSAVERS LIMITED are www.banbridgespecsavers.co.uk, and www.banbridge-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Banbridge Specsavers Limited is a Private Limited Company. The company registration number is NI638386. Banbridge Specsavers Limited has been working since 11 May 2016. The present status of the company is Active. The registered address of Banbridge Specsavers Limited is 56 Newry Street Banbridge Northern Ireland Bt32 3ha. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. PERKINS, Mary Lesley is a Director of the company. WATSON, Wayne is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 11 May 2016
Director
PERKINS, Mary Lesley
Appointed Date: 11 May 2016
81 years old
Director
WATSON, Wayne
Appointed Date: 03 October 2016
46 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 11 May 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 03 October 2016
Appointed Date: 11 May 2016
61 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 3 October 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 3 October 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wayne Watson
Notified on: 3 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANBRIDGE SPECSAVERS LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 120.5
04 Oct 2016
Registered office address changed from 11 Bow Street Lisburn BT28 1TS to 56 Newry Street Banbridge BT32 3HA on 4 October 2016
04 Oct 2016
Termination of appointment of Paul Francis Carroll as a director on 3 October 2016
04 Oct 2016
Appointment of Mr Wayne Watson as a director on 3 October 2016
04 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 60.5
11 May 2016
Incorporation
Statement of capital on 2016-05-11
  • GBP .5

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