Ashton-under-lyne Specsavers Limited

General information

Name:

Ashton-under-lyne Specsavers Ltd

Office Address:

12 Staveleigh Mall Ladysmith Shopping Centre Asthon-under-lyne

Number: 03035109

Incorporation date: 1995-03-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Asthon-under-lyne under the ID 03035109. The company was established in the year 1995. The headquarters of the company is situated at 12 Staveleigh Mall Ladysmith Shopping Centre. The zip code for this address is . This company's registered with SIC code 47782 meaning Retail sale by opticians. Ashton-under-lyne Specsavers Ltd released its account information for the financial period up to 2023-02-28. The company's most recent annual confirmation statement was filed on 2023-03-10.

There seems to be a group of three directors overseeing this particular limited company at the current moment, including Christopher M., James R. and Mary P. who have been carrying out the directors duties for 11 years.

The companies with significant control over this firm are: 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 reg no 10837649.

Company staff

Christopher M.

Role: Director

Appointed: 14 February 2013

Latest update: 7 January 2024

James R.

Role: Director

Appointed: 19 May 1995

Latest update: 7 January 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 20 March 1995

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

Latest update: 7 January 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 20 March 1995

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

Latest update: 7 January 2024

Mary P.

Role: Director

Appointed: 20 March 1995

Latest update: 7 January 2024

People with significant control

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 6 December 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
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 6 April 2016
Ceased on 6 December 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 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
29
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