Company number NI036726
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address UNIT 10, RUSHMERE SHOPPING CENTRE, CRAIGAVON, CO ARMAGH, BT64 1AA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Director's details changed for Peter John-Paul Rice on 31 March 2017; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of CRAIGAVON SPECSAVERS LIMITED are www.craigavonspecsavers.co.uk, and www.craigavon-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Craigavon Specsavers Limited is a Private Limited Company.
The company registration number is NI036726. Craigavon Specsavers Limited has been working since 17 August 1999.
The present status of the company is Active. The registered address of Craigavon Specsavers Limited is Unit 10 Rushmere Shopping Centre Craigavon Co Armagh Bt64 1aa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CAMPBELL, Colm is a Director of the company. KENNEDY, Michael Allan 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. RICE, Peter John-Paul is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director MURRAY, Eamonn Lionel Joseph has been resigned. Director PERKINS, Mary Lesley has been resigned. Director STEVENSON, Jamie has been resigned. Director TESTER, William has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 August 1999
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 August 1999
Resigned Directors
Director
STEVENSON, Jamie
Resigned: 12 April 2016
Appointed Date: 16 February 2004
45 years old
Director
TESTER, William
Resigned: 17 August 1999
Appointed Date: 17 August 1999
63 years old
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
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAIGAVON SPECSAVERS LIMITED Events
05 Apr 2017
Director's details changed for Peter John-Paul Rice on 31 March 2017
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
07 Jul 2016
Accounts for a small company made up to 31 October 2015
13 Apr 2016
Appointment of Mr Douglas John David Perkins as a director on 12 April 2016
13 Apr 2016
Appointment of Michael Allan Kennedy as a director on 12 April 2016
...
... and 53 more events
01 Sep 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
