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Nom

Runcorn Visionplus Limited

Adresse
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 octobre 2022
Company Register Address Unit 104 Runcorn Shopping Centre
Runcorn
WA7 2BY
Société Numéro de Registre 02747320 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Runcorn Visionplus Limited | Specsavers
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Runcorn Specsavers Limited Status: Active Notified: 01/10/2018 Companies House Number: 02747318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Perkins, Mary Lesley Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Atherton, Sophie Helen Runcorn, Cheshire Status: Active Notified: 31/08/2021 Date of Birth: 11/1994 Occupation: Dispensing Optician Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Christopher Runcorn, Cheshire Status: Active Notified: 29/11/2013 Date of Birth: 05/1983 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Jones, Stuart Paul Altrincham, Cheshire Status: Active Notified: 28/01/1994 Date of Birth: 09/1963 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Douglas John David Guernsey, United Kingdom Status: Active Notified: 29/11/2013 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 15/09/1992 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consul Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 15/09/1992 Role: Director Nationality: British