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PETERHEAD SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 04604862
- 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
- CARNABY, Stefanie Louise
- MCGINTY, David Peter
- PERKINS, Douglas John David
- PERKINS, Mary Lesley
- SHAW-MOIR, Niamh Elisabeth
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-29
- Age Of Company 2002-11-29 21 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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PETERHEAD SPECSAVERS LIMITED Company Description
- PETERHEAD SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04604862. Its current trading status is "live". It was registered 2002-11-29. It has declared SIC or NACE codes as "47782". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Forum 6, Parkway .
Get PETERHEAD SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peterhead Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2002-11-29
- 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 (2021-05-27) - AGREEMENT2
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legacy (2021-05-27) - GUARANTEE2
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legacy (2021-02-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-19) - AA
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confirmation-statement-with-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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change-to-a-person-with-significant-control (2020-02-19) - PSC05
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legacy (2020-07-21) - GUARANTEE2
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legacy (2020-07-21) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-03-01) - GUARANTEE2
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legacy (2019-03-01) - AGREEMENT2
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legacy (2019-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-22) - PSC02
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accounts-with-accounts-type-small (2018-01-05) - AA
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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change-account-reference-date-company-previous-shortened (2018-05-30) - AA01
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change-to-a-person-with-significant-control (2018-12-21) - PSC05
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legacy (2018-08-24) - AGREEMENT2
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legacy (2018-11-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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legacy (2018-08-24) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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change-person-director-company-with-change-date (2017-07-21) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-02) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-small (2016-11-24) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-09) - AUD
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miscellaneous (2015-03-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-small (2013-12-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-small (2010-12-09) - AA
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accounts-with-accounts-type-small (2010-01-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-small (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-small (2006-02-01) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-06-13) - AUD
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legacy (2005-12-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363a
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accounts-with-accounts-type-small (2004-10-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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legacy (2003-04-22) - 288c
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legacy (2003-03-18) - 88(2)R
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legacy (2003-03-18) - 288b
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legacy (2003-03-17) - 288a
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legacy (2003-03-07) - 225
keyboard_arrow_right 2002
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resolution (2002-12-31) - RESOLUTIONS
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incorporation-company (2002-11-29) - NEWINC
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legacy (2002-12-23) - 288c