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Nom

Irvine Specsavers LTD

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
25 décembre 2020
Company Register Name Irvine Specsavers Limited
Société Numéro de Registre 02724966 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
  • Irvine Specsavers LTD | 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 Specsavers Uk Holdings Limited Status: Active Notified: 25/01/2018 Companies House Number: 10837649 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, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 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%
  • Perkins, Mary Lesley Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 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%
  • Officers (6)

    Source: Companies House
    Dunlop, Lynsay Anne Rivergate Centre, Irvine, North Ayrshire, Scotland Status: Active Notified: 08/04/2015 Date of Birth: 04/1983 Occupation: Ophthalmic Optician Role: Director Country of Residence: Scotland Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 08/04/2015 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 22/07/1992 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consul Role: Director Country of Residence: Guernsey Nationality: British
    Quinn, James Edgar George Dowanhill, Glasgow, United Kingdom Status: Active Notified: 03/01/2012 Date of Birth: 07/1965 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Gordon James Irvine,, Scotland Status: Active Notified: 03/05/2023 Date of Birth: 01/1989 Occupation: Optometrist Role: Director Country of Residence: Scotland Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 22/07/1992 Role: Director Nationality: British