LARNE SPECSAVERS LIMITED
LARNE


Company number NI616064
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 43-47 MAIN STREET, LARNE, CO. ANTRIM, BT40 1SX
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 120.5 . The most likely internet sites of LARNE SPECSAVERS LIMITED are www.larnespecsavers.co.uk, and www.larne-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Larne Specsavers Limited is a Private Limited Company. The company registration number is NI616064. Larne Specsavers Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Larne Specsavers Limited is 43 47 Main Street Larne Co Antrim Bt40 1sx. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CAULFIELD, Darren is a Director of the company. MCAREE, Deirdre 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 SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 December 2012
Director
CAULFIELD, Darren
Appointed Date: 11 February 2013
43 years old
Director
MCAREE, Deirdre
Appointed Date: 11 February 2013
56 years old
Director
PERKINS, Mary Lesley
Appointed Date: 11 February 2013
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 December 2012

Resigned Directors

Director
SNEDDEN, Meryl Ann
Resigned: 11 February 2013
Appointed Date: 20 December 2012
54 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LARNE SPECSAVERS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 January 2016
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 120.5
05 Nov 2015
Accounts for a small company made up to 31 January 2015
10 Feb 2015
Statement of ceasing to hold office as auditors
...
... and 9 more events
11 Feb 2013
Appointment of Ms Deirdre Woodside as a director
11 Feb 2013
Termination of appointment of Meryl Snedden as a director
11 Feb 2013
Appointment of Darren Caulfield as a director
11 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
  • GBP 60.5
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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