Bognor Regis Specsavers Limited

General information

Name:

Bognor Regis Specsavers Ltd

Office Address:

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

Number: 02729688

Incorporation date: 1992-07-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bognor Regis Specsavers Limited can be contacted at Fareham at Forum 6, Parkway. Anyone can look up the firm using the postal code - PO15 7PA. The firm has been operating on the English market for 32 years. This company is registered under the number 02729688 and company's status at the time is active. This firm's classified under the NACE and SIC code 47782, that means Retail sale by opticians. Bognor Regis Specsavers Ltd released its account information for the financial year up to 2023-02-28. The firm's latest annual confirmation statement was submitted on 2023-06-28.

In order to be able to match the demands of their customer base, this limited company is consistently controlled by a body of five directors who are, to mention just a few, Douglas P., Derek F. and Avi P.. Their successful cooperation has been of extreme importance to the limited company since October 6, 2021.

Company staff

Douglas P.

Role: Director

Appointed: 06 October 2021

Latest update: 8 March 2024

Derek F.

Role: Director

Appointed: 06 October 2021

Latest update: 8 March 2024

Avi P.

Role: Director

Appointed: 31 May 2021

Latest update: 8 March 2024

Jonathan W.

Role: Director

Appointed: 29 June 2012

Latest update: 8 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 01 August 2005

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

Latest update: 8 March 2024

Mary P.

Role: Director

Appointed: 15 May 2003

Latest update: 8 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 13 July 1992

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

Latest update: 8 March 2024

People with significant control

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.

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 27 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 27 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 12 July 2024
Confirmation statement last made up date 28 June 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 Tue, 28th Feb 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 47782 : Retail sale by opticians
31
Company Age

Similar companies nearby

Closest companies