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Nom

Wallsend Specsavers 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
7 décembre 2021
Company Register Address 9 High Street
Tyne & Wear
NE28 8JA
Société Numéro de Registre 03091662 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
  • Wallsend Specsavers 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 (4)

    Source: Companies House
    Loughran, John Patrick Status: Active Notified: 02/11/2018 Date of Birth: 04/1965 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%
  • gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 07/12/2017 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%
  • Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2017 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: 07/12/2017 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 (4)

    Source: Companies House
    Butterfield, Steven Newcastle, England Status: Active Notified: 28/02/2019 Date of Birth: 08/1981 Occupation: Opthalmic Optician Role: Director Country of Residence: England Nationality: British
    Loughran, John Patrick Long Newton, Stockton On Tees, Cleveland Status: Active Notified: 20/10/1995 Date of Birth: 04/1965 Occupation: Optician Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 15/08/1995 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Cons Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 15/08/1995 Role: Director Nationality: British