Ashbourne Derby Specsavers Limited

General information

Name:

Ashbourne Derby Specsavers Ltd

Office Address:

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

Number: 10855114

Incorporation date: 2017-07-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ashbourne Derby Specsavers Limited is located at Fareham at Forum 6, Parkway. You can search for the firm by its postal code - PO15 7PA. Ashbourne Derby Specsavers's incorporation dates back to 2017. This enterprise is registered under the number 10855114 and company's current state is active. This firm's SIC code is 47782 - Retail sale by opticians. 2023-02-28 is the last time account status updates were filed.

According to the information we have, the business was established in July 2017 and has so far been steered by six directors, and out of them five (Andrew W., Uan G., Douglas P. and 2 remaining, listed below) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Specsavers Optical Group Limited.

Company staff

Andrew W.

Role: Director

Appointed: 12 January 2018

Latest update: 17 May 2024

Uan G.

Role: Director

Appointed: 12 January 2018

Latest update: 17 May 2024

Douglas P.

Role: Director

Appointed: 12 January 2018

Latest update: 17 May 2024

Rajendrakumar G.

Role: Director

Appointed: 12 January 2018

Latest update: 17 May 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 07 July 2017

Latest update: 17 May 2024

Mary P.

Role: Director

Appointed: 07 July 2017

Latest update: 17 May 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 07 July 2017

Latest update: 17 May 2024

People with significant control

The companies that control this firm include: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 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 registration number 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 20 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mary P.
Notified on 7 July 2017
Ceased on 20 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas P.
Notified on 7 July 2017
Ceased on 20 November 2017
Nature of control:
over 3/4 of shares
3/4 to full 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 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 29/02/24 (GUARANTEE2)
filed on: 27th, March 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
6
Company Age

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