Runcorn Specsavers Limited

General information

Name:

Runcorn Specsavers Ltd

Office Address:

Unit 104 Runcorn Shopping Centre WA7 2BY Runcorn

Number: 02747318

Incorporation date: 1992-09-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Runcorn Specsavers Limited. It was originally established thirty two years ago and was registered under 02747318 as the reg. no. This registered office of the company is located in Runcorn. You may find it at Unit 104, Runcorn Shopping Centre. This enterprise's Standard Industrial Classification Code is 47782 - Retail sale by opticians. The firm's most recent filed accounts documents were submitted for the period up to 2023-02-28 and the most current confirmation statement was submitted on 2023-10-06.

That firm owes its well established position on the market and unending development to five directors, namely Douglas P., Sophie A., Christopher G. and 2 other directors have been described below, who have been supervising the company since 2021-08-31.

Company staff

Douglas P.

Role: Director

Appointed: 31 August 2021

Latest update: 27 February 2024

Sophie A.

Role: Director

Appointed: 31 August 2021

Latest update: 27 February 2024

Christopher G.

Role: Director

Appointed: 29 November 2013

Latest update: 27 February 2024

Stuart J.

Role: Director

Appointed: 28 January 1994

Latest update: 27 February 2024

Mary P.

Role: Director

Appointed: 15 September 1992

Latest update: 27 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 15 September 1992

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

Latest update: 27 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 15 September 1992

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

Latest update: 27 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
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 28 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation 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)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
31
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