Company number NI040579
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address UNIT 43 CONNSWATER SHOPPING CENTRE, BLOOMFIELD AVENUE, BELFAST, NORTHERN IRELAND, BT5 5LP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mrs Lynsey Caldwell on 19 January 2017; Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 29 February 2016. The most likely internet sites of CONNSWATER SPECSAVERS LIMITED are www.connswaterspecsavers.co.uk, and www.connswater-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Connswater Specsavers Limited is a Private Limited Company.
The company registration number is NI040579. Connswater Specsavers Limited has been working since 05 April 2001.
The present status of the company is Active. The registered address of Connswater Specsavers Limited is Unit 43 Connswater Shopping Centre Bloomfield Avenue Belfast Northern Ireland Bt5 5lp. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CALDWELL, Lynsey is a Director of the company. CUNNINGHAM, Paula Anne 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 DONAGHY, James Francis has been resigned. Director MCGINN, James Anthony 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: 05 April 2001
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 April 2001
Resigned Directors
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%
CONNSWATER SPECSAVERS LIMITED Events
05 Apr 2017
Director's details changed for Mrs Lynsey Caldwell on 19 January 2017
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
21 Oct 2016
Accounts for a small company made up to 29 February 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
03 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 52 more events
27 Apr 2001
Resolutions
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RES(NI) ‐
Special/extra resolution
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05 Apr 2001
Decln complnce reg new co
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05 Apr 2001
Articles
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05 Apr 2001
Pars re dirs/sit reg off
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05 Apr 2001
Memorandum
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