MAGHERAFELT SPECSAVERS LIMITED


Company number NI069719
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 6 - 10 MARKET STREET, MAGHERAFELT, BT45 6ED
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Confirmation statement made on 9 September 2016 with updates; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of MAGHERAFELT SPECSAVERS LIMITED are www.magherafeltspecsavers.co.uk, and www.magherafelt-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Magherafelt Specsavers Limited is a Private Limited Company. The company registration number is NI069719. Magherafelt Specsavers Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Magherafelt Specsavers Limited is 6 10 Market Street Magherafelt Bt45 6ed. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. O'KANE, Brian is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 June 2008
Director
O'KANE, Brian
Appointed Date: 28 July 2008
48 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 24 June 2008

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 28 July 2008
Appointed Date: 24 June 2008
59 years old

Persons With Significant Control

Mr Brian O'Kane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

MAGHERAFELT SPECSAVERS LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 May 2016
Accounts for a small company made up to 31 August 2015
28 Sep 2015
Auditor's resignation
...
... and 18 more events
07 Aug 2008
Change in sit reg add
07 Aug 2008
Return of allot of shares
07 Aug 2008
Change of dirs/sec
11 Jul 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Jun 2008
Incorporation

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