-
-
CONSETT SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 04875362
- 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
- BAKER, Gary
- GRAY, Emma
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-22
- Age Of Company 2003-08-22 21 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
✓
-
CONSETT SPECSAVERS LIMITED Company Description
- CONSETT SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04875362. Its current trading status is "live". It was registered 2003-08-22. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Forum 6, Parkway .
Get CONSETT SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consett Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2003-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSETT SPECSAVERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04875362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04875362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04875362#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-07-19) - CH01
-
legacy (2024-03-02) - GUARANTEE2
-
legacy (2024-03-02) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
-
confirmation-statement-with-updates (2023-09-12) - CS01
-
legacy (2023-04-24) - GUARANTEE2
-
legacy (2023-04-24) - AGREEMENT2
-
legacy (2023-10-27) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2022
-
legacy (2022-11-08) - PARENT_ACC
-
confirmation-statement-with-updates (2022-09-12) - CS01
-
legacy (2022-03-30) - GUARANTEE2
-
legacy (2022-03-30) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-08) - AA
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-05-06) - AGREEMENT2
-
confirmation-statement-with-updates (2021-10-01) - CS01
-
legacy (2021-12-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA
-
legacy (2021-05-06) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-02-20) - AGREEMENT2
-
confirmation-statement-with-updates (2020-09-10) - CS01
-
legacy (2020-02-20) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-10) - AA
-
legacy (2020-11-10) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-07) - AA
-
legacy (2019-11-07) - PARENT_ACC
-
confirmation-statement-with-updates (2019-09-23) - CS01
-
legacy (2019-02-26) - AGREEMENT2
-
legacy (2019-02-26) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-08-08) - GUARANTEE2
-
accounts-with-accounts-type-small (2018-01-05) - AA
-
cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-23) - PSC02
-
cessation-of-a-person-with-significant-control (2018-09-25) - PSC07
-
confirmation-statement-with-updates (2018-09-25) - CS01
-
legacy (2018-10-30) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-30) - AA
-
legacy (2018-08-08) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-09-28) - PSC04
-
confirmation-statement-with-updates (2017-09-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-16) - CS01
-
accounts-with-accounts-type-small (2016-01-02) - AA
-
accounts-with-accounts-type-small (2016-11-24) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
appoint-person-director-company-with-name-date (2015-06-05) - AP01
-
auditors-resignation-company (2015-01-26) - AUD
Add all to Cart
keyboard_arrow_right 2014
-
miscellaneous (2014-12-18) - MISC
-
accounts-with-accounts-type-small (2014-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-extended (2013-11-06) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
accounts-with-accounts-type-small (2013-07-23) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
-
accounts-with-accounts-type-small (2012-07-16) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
accounts-with-accounts-type-small (2011-07-15) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
-
accounts-with-accounts-type-small (2010-07-28) - AA
-
termination-director-company-with-name (2010-07-26) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
-
accounts-with-accounts-type-small (2009-08-11) - AA
-
legacy (2009-08-24) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 288b
-
legacy (2008-09-01) - 363a
-
accounts-with-accounts-type-small (2008-08-12) - AA
-
legacy (2008-10-31) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-08-31) - AA
-
legacy (2007-08-28) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-08-31) - AA
-
legacy (2006-08-30) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-02) - 363a
-
accounts-with-accounts-type-total-exemption-small (2005-06-24) - AA
-
auditors-resignation-company (2005-06-13) - AUD
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-09-18) - RESOLUTIONS
-
legacy (2003-09-30) - 225
-
legacy (2003-10-28) - 288b
-
legacy (2003-11-10) - 288a
-
legacy (2003-11-03) - 88(2)R
-
incorporation-company (2003-08-22) - NEWINC
