NEWTOWNARDS SPECSAVERS LIMITED


Company number NI036491
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 26 HIGH STREET, NEWTOWNARDS, BT23 7HZ
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 Accounts for a small company made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of NEWTOWNARDS SPECSAVERS LIMITED are www.newtownardsspecsavers.co.uk, and www.newtownards-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Newtownards Specsavers Limited is a Private Limited Company. The company registration number is NI036491. Newtownards Specsavers Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Newtownards Specsavers Limited is 26 High Street Newtownards Bt23 7hz. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. DOUGLAS, David Stuart is a Director of the company. NELSON, Leigh 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. RIDGWAY, Andrea Lee is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CARROLL, Paul Francis has been resigned. Director MAGUIRE, David 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: 01 July 1999

Director
DOUGLAS, David Stuart
Appointed Date: 09 April 2001
56 years old

Director
NELSON, Leigh
Appointed Date: 09 April 2001
53 years old

Director
PERKINS, Douglas John David
Appointed Date: 09 April 2001
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 01 July 1999
81 years old

Director
RIDGWAY, Andrea Lee
Appointed Date: 04 August 2005
52 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 July 1999

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 07 February 2013
Appointed Date: 07 February 2013
61 years old

Director
MAGUIRE, David
Resigned: 04 August 2005
Appointed Date: 09 April 2001
62 years old

Director
TESTER, William
Resigned: 01 July 1999
Appointed Date: 01 July 1999
63 years old

Persons With Significant Control

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%

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 Leigh Nelson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTOWNARDS SPECSAVERS LIMITED Events

30 Dec 2016
Accounts for a small company made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Feb 2016
Accounts for a small company made up to 30 April 2015
04 Sep 2015
Auditor's resignation
04 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 53 more events
25 Jul 1999
Change of dirs/sec
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01 Jul 1999
Pars re dirs/sit reg off
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01 Jul 1999
Decln complnce reg new co
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01 Jul 1999
Articles
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01 Jul 1999
Memorandum
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