Abergavenny Specsavers Limited

General information

Name:

Abergavenny Specsavers Ltd

Office Address:

Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 02615317

Incorporation date: 1991-05-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

02615317 is a reg. no. of Abergavenny Specsavers Limited. The firm was registered as a Private Limited Company on 1991-05-29. The firm has been operating in this business for thirty three years. The company can be found at Forum 6, Parkway Solent Business Park Whiteley in Fareham. The head office's post code assigned to this address is PO15 7PA. This business's principal business activity number is 47782, that means Retail sale by opticians. 28th February 2023 is the last time company accounts were filed.

Regarding to this particular limited company, many of director's obligations have so far been met by Ieuan E., Douglas P., Ankit S. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Out of these five people, Mary P. has managed limited company for the longest period of time, having been a vital addition to directors' team for twenty six years.

Company staff

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 23 February 2024

Ieuan E.

Role: Director

Appointed: 31 July 2022

Latest update: 23 February 2024

Douglas P.

Role: Director

Appointed: 01 September 2016

Latest update: 23 February 2024

Ankit S.

Role: Director

Appointed: 19 July 2016

Latest update: 23 February 2024

Sejal S.

Role: Director

Appointed: 19 July 2016

Latest update: 23 February 2024

Mary P.

Role: Director

Appointed: 01 March 1998

Latest update: 23 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 29 May 1992

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the reg no 10837649.

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 17 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Specsavers Optical Superstores Ltd
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Notified on 11 August 2016
Ceased on 17 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/02/28 (AA)
filed on: 28th, October 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 47782 : Retail sale by opticians
32
Company Age

Similar companies nearby

Closest companies