COOKSTOWN SPECSAVERS LIMITED
COOKSTOWN


Company number NI640239
Status Active
Incorporation Date 15 August 2016
Company Type Private Limited Company
Address 18-20 JAMES STREET, COOKSTOWN, NORTHERN IRELAND, BT80 8LW
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 11 Bow Street Lisburn BT28 1BJ Northern Ireland to 18-20 James Street Cookstown BT80 8LW on 27 January 2017; Appointment of Mr Brian O'kane as a director on 12 December 2016; Statement of capital following an allotment of shares on 12 December 2016 GBP 120.5 . The most likely internet sites of COOKSTOWN SPECSAVERS LIMITED are www.cookstownspecsavers.co.uk, and www.cookstown-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Cookstown Specsavers Limited is a Private Limited Company. The company registration number is NI640239. Cookstown Specsavers Limited has been working since 15 August 2016. The present status of the company is Active. The registered address of Cookstown Specsavers Limited is 18 20 James Street Cookstown Northern Ireland Bt80 8lw. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. BRADLEY, Natalie is a Director of the company. O'KANE, Brian 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. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 August 2016
Director
BRADLEY, Natalie
Appointed Date: 12 December 2016
36 years old
Director
O'KANE, Brian
Appointed Date: 12 December 2016
48 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 August 2016
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 12 December 2016
Appointed Date: 15 August 2016
61 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 15 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Douglas John David Perkins
Notified on: 15 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

COOKSTOWN SPECSAVERS LIMITED Events

27 Jan 2017
Registered office address changed from 11 Bow Street Lisburn BT28 1BJ Northern Ireland to 18-20 James Street Cookstown BT80 8LW on 27 January 2017
19 Dec 2016
Appointment of Mr Brian O'kane as a director on 12 December 2016
17 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 120.5
17 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 120.5
17 Dec 2016
Appointment of Mrs Natalie Bradley as a director on 12 December 2016
17 Dec 2016
Termination of appointment of Paul Francis Carroll as a director on 12 December 2016
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016
Incorporation
Statement of capital on 2016-08-15
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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