BIRKENHEAD VISIONPLUS LIMITED
MERSEYSIDE OFFERBAY LIMITED

Hellopages » Merseyside » Wirral » CH41 2XX

Company number 03736109
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 29 BOROUGH PAVEMENT, BIRKENHEAD, MERSEYSIDE, CH41 2XX
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of BIRKENHEAD VISIONPLUS LIMITED are www.birkenheadvisionplus.co.uk, and www.birkenhead-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Edge Hill Rail Station is 3.3 miles; to Bank Hall Rail Station is 3.7 miles; to Kirkby Rail Station is 8.3 miles; to Flint Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkenhead Visionplus Limited is a Private Limited Company. The company registration number is 03736109. Birkenhead Visionplus Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Birkenhead Visionplus Limited is 29 Borough Pavement Birkenhead Merseyside Ch41 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. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 March 1999
Director
CANNING, Shane
Appointed Date: 01 April 1999
58 years old
Director
PERKINS, Mary Lesley
Appointed Date: 31 March 1999
81 years old
Director
ROBERTS, Kenneth Alfred
Appointed Date: 01 April 1999
67 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 March 1999

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 31 March 1999
Appointed Date: 18 March 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 March 1999
Appointed Date: 18 March 1999
63 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 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 VISIONPLUS LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Feb 2017
Accounts for a small company made up to 31 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
31 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Jul 2015
Section 519
...
... and 43 more events
14 Apr 1999
Secretary resigned
14 Apr 1999
Director resigned
13 Apr 1999
Company name changed offerbay LIMITED\certificate issued on 14/04/99
13 Apr 1999
Registered office changed on 13/04/99 from: 16 st john street london EC1M 4AY
18 Mar 1999
Incorporation

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