MIDDLESBROUGH SPECSAVERS LIMITED
25 & 27 NEWPORT ROAD, MIDDLESBROUGH, CLEVELAND TS1 1LE- Active
- Private Limited Company
- Company No. 02002171
- Last Updated: 01 Mar 2024
Company Profile
MIDDLESBROUGH SPECSAVERS LIMITED was incorporated on Thursday, March 20, 1986 as a Private Limited Company with registered address in CLEVELAND. MIDDLESBROUGH SPECSAVERS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 38 years 11 months and 3 days.
| Name | MIDDLESBROUGH SPECSAVERS LIMITED |
|---|---|
| Company number | 02002171 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 & 27 NEWPORT ROAD MIDDLESBROUGH CLEVELAND TS1 1LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Monday, January 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Specsavers Optical Superstores Ltd Solent Business Park, Whiteley, PO15 7PA |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against MIDDLESBROUGH SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIDDLESBROUGH SPECSAVERS LIMITED | 20 Mar 1986 |