BIRKENHEAD SPECSAVERS LIMITED
MERSEYSIDE BIRKENHEAD VISIONPLUS LIMITED

Hellopages » Merseyside » Wirral » L41 2XX

Company number 02685446
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address 29 BOROUGH PAVEMENT, BIRKENHEAD, MERSEYSIDE, L41 2XX
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of BIRKENHEAD SPECSAVERS LIMITED are www.birkenheadspecsavers.co.uk, and www.birkenhead-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Birkenhead Specsavers Limited is a Private Limited Company. The company registration number is 02685446. Birkenhead Specsavers Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Birkenhead Specsavers Limited is 29 Borough Pavement Birkenhead Merseyside L41 2xx. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CANNING, Shane is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ROBERTS, Kenneth Alfred is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED

Director
CANNING, Shane

58 years old

Director
PERKINS, Mary Lesley

81 years old

Director

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

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%

BIRKENHEAD SPECSAVERS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

02 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Jul 2015
Section 519
...
... and 64 more events
24 Feb 1992
Registered office changed on 24/02/92 from: 16 st. John street london EC1M 4AY

24 Feb 1992
New director appointed

24 Feb 1992
Secretary resigned;new secretary appointed

24 Feb 1992
Director resigned;new director appointed

07 Feb 1992
Incorporation