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MERTHYR TYDFIL 2006 SPECSAVERS LIMITED - Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
Company Information
- Company registration number
- 05623900
- 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
- BORLAND, Brian Campbell
- DYSON, Richard Andrew
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-15
- Age Of Company 2005-11-15 18 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Mr Brian Campbell Borland
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDSOMER NORTON SPECSAVERS LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2021-01-22
- Last Date: 2019-12-11
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MERTHYR TYDFIL 2006 SPECSAVERS LIMITED Company Description
- MERTHYR TYDFIL 2006 SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05623900. Its current trading status is "live". It was registered 2005-11-15. It was previously called MIDSOMER NORTON SPECSAVERS LIMITED. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/11/2011.It can be contacted at Forum 6 .
Get MERTHYR TYDFIL 2006 SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merthyr Tydfil 2006 Specsavers Limited - Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
- 2005-11-15
- 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 2020
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legacy (2020-11-06) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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legacy (2020-07-21) - GUARANTEE2
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legacy (2020-07-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
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legacy (2019-07-11) - PARENT_ACC
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legacy (2019-03-18) - GUARANTEE2
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legacy (2019-03-15) - AGREEMENT2
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-02-13) - AA01
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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notification-of-a-person-with-significant-control (2018-02-12) - PSC02
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legacy (2018-07-23) - AGREEMENT2
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legacy (2018-07-23) - GUARANTEE2
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legacy (2018-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-10) - AA
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confirmation-statement-with-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-small (2017-08-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-small (2016-08-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-small (2015-10-14) - AA
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miscellaneous (2015-01-05) - MISC
keyboard_arrow_right 2014
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miscellaneous (2014-12-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-small (2014-09-03) - AA
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-small (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-small (2012-08-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-small (2011-08-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-small (2010-08-23) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-small (2009-09-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-01) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-12-03) - 288b
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legacy (2008-12-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-12) - AA
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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legacy (2006-06-20) - 88(2)R
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certificate-change-of-name-company (2006-03-07) - CERTNM
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legacy (2006-12-20) - 288c
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legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
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resolution (2005-11-30) - RESOLUTIONS
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incorporation-company (2005-11-15) - NEWINC