BELFAST SPECSAVERS LIMITED
BELFAST


Company number NI026223
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address UNIT 4, VICTORIA SQUARE, BELFAST, NORTHERN IRELAND, BT1 4QG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 29 February 2016; Registered office address changed from Unit 2 36-40 Ann Street Belfast BT1 4EG to Unit 4 Victoria Square Belfast BT1 4QG on 22 September 2016. The most likely internet sites of BELFAST SPECSAVERS LIMITED are www.belfastspecsavers.co.uk, and www.belfast-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Belfast Specsavers Limited is a Private Limited Company. The company registration number is NI026223. Belfast Specsavers Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Belfast Specsavers Limited is Unit 4 Victoria Square Belfast Northern Ireland Bt1 4qg. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. DONNELLY, Sinead Susan is a Director of the company. KERR, Neal David Stewart is a Director of the company. MAGUIRE, David 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 Director of the company. Director CARROLL, Paul Francis has been resigned. Director MC ALEER, Grainne Mary has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 January 1992
Director
DONNELLY, Sinead Susan
Appointed Date: 15 January 1992
53 years old
Director
KERR, Neal David Stewart
Appointed Date: 13 May 2013
43 years old
Director
MAGUIRE, David
Appointed Date: 04 August 2005
62 years old
Director
PERKINS, Douglas John David
Appointed Date: 13 May 2013
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 04 August 2005
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 January 1992

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 13 May 2013
Appointed Date: 29 January 2013
61 years old
Director
MC ALEER, Grainne Mary
Resigned: 02 February 2005
Appointed Date: 15 January 1992
59 years old
Director
PERKINS, Douglas John David
Resigned: 08 December 1998
Appointed Date: 15 January 1992
82 years old
Director
PERKINS, Mary Lesley
Resigned: 02 February 2005
Appointed Date: 17 February 1992
81 years old

Persons With Significant Control

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

BELFAST SPECSAVERS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Oct 2016
Accounts for a small company made up to 29 February 2016
22 Sep 2016
Registered office address changed from Unit 2 36-40 Ann Street Belfast BT1 4EG to Unit 4 Victoria Square Belfast BT1 4QG on 22 September 2016
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
07 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 92 more events
21 Feb 1992
Change of dirs/sec
15 Jan 1992
Articles
15 Jan 1992
Memorandum
15 Jan 1992
Pars re dirs/sit reg off
15 Jan 1992
Decln complnce reg new co

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