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UPMINSTER SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 06977968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- CARROLL, Paul Francis
- HANSFORD, Lee
- MCLEAN, Alan
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-31
- Age Of Company 2009-07-31 14 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRUCE GROVE SPECSAVERS LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
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UPMINSTER SPECSAVERS LIMITED Company Description
- UPMINSTER SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06977968. Its current trading status is "live". It was registered 2009-07-31. It was previously called BRUCE GROVE SPECSAVERS LIMITED. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Forum 6, Parkway .
Get UPMINSTER SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upminster Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2009-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-02-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-07) - CS01
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legacy (2020-06-23) - AGREEMENT2
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confirmation-statement-with-updates (2020-09-04) - CS01
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legacy (2020-06-23) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-09-04) - PSC05
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change-person-director-company-with-change-date (2020-12-15) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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legacy (2019-10-04) - PARENT_ACC
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confirmation-statement-with-updates (2019-08-16) - CS01
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legacy (2019-04-03) - AGREEMENT2
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legacy (2019-04-03) - GUARANTEE2
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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legacy (2018-08-10) - AGREEMENT2
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legacy (2018-08-10) - GUARANTEE2
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confirmation-statement-with-updates (2018-08-20) - CS01
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legacy (2018-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-08) - AA
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change-account-reference-date-company-current-extended (2017-10-27) - AA01
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confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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capital-allotment-shares (2016-06-13) - SH01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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accounts-with-accounts-type-dormant (2016-04-20) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-22) - CERTNM
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change-of-name-notice (2015-12-22) - CONNOT
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accounts-with-accounts-type-dormant (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-dormant (2013-04-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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accounts-with-accounts-type-small (2011-04-21) - AA
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change-account-reference-date-company-current-extended (2011-01-21) - AA01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-07-31) - NEWINC