DOWNPATRICK SPECSAVERS LIMITED
LISBURN


Company number NI642315
Status Active
Incorporation Date 23 November 2016
Company Type Private Limited Company
Address 11 BOW STREET, LISBURN, NORTHERN IRELAND, BT28 1BJ
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 Appointment of Mrs Lynsey Caldwell as a director on 13 February 2017; Statement of capital following an allotment of shares on 13 February 2017 GBP 60.5 ; Appointment of Paula Anne Cunningham as a director on 13 February 2017. The most likely internet sites of DOWNPATRICK SPECSAVERS LIMITED are www.downpatrickspecsavers.co.uk, and www.downpatrick-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Downpatrick Specsavers Limited is a Private Limited Company. The company registration number is NI642315. Downpatrick Specsavers Limited has been working since 23 November 2016. The present status of the company is Active. The registered address of Downpatrick Specsavers Limited is 11 Bow Street Lisburn Northern Ireland Bt28 1bj. . 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 CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 November 2016
Director
CALDWELL, Lynsey
Appointed Date: 13 February 2017
50 years old
Director
CUNNINGHAM, Paula Anne
Appointed Date: 13 February 2017
47 years old
Director
PERKINS, Mary Lesley
Appointed Date: 23 November 2016
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 November 2016

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 13 February 2017
Appointed Date: 23 November 2016
61 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 23 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Douglas John David Perkins
Notified on: 23 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DOWNPATRICK SPECSAVERS LIMITED Events

16 Feb 2017
Appointment of Mrs Lynsey Caldwell as a director on 13 February 2017
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 60.5
16 Feb 2017
Appointment of Paula Anne Cunningham as a director on 13 February 2017
16 Feb 2017
Termination of appointment of Paul Francis Carroll as a director on 13 February 2017
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 120.5
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 90.5
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Incorporation
Statement of capital on 2016-11-23
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DOWNPATRICK RACE CLUB DOWNPATRICK SOLAR LIMITED DOWNPATRICK SPORTS CENTRE LIMITED DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED, DOWNPLACE PROPERTY SERVICES LIMITED DOWNPLAN LIMITED DOWNPLAY LTD