SOUTH SHIELDS SPECSAVERS LIMITED
17/21 KING STREET, SOUTH SHIELDS, TYNE & WEAR  NE33 1DA- Active
- Private Limited Company
- Company No. 02724982
- Last Updated: 01 Mar 2024
Company Profile
SOUTH SHIELDS SPECSAVERS LIMITED was incorporated on Tuesday, June 23, 1992 as a Private Limited Company with registered address in TYNE & WEAR. SOUTH SHIELDS 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 32 years 4 months and 2 days.
Name | SOUTH SHIELDS SPECSAVERS LIMITED |
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Company number | 02724982 |
Company type | Private Limited Company |
Incorporation date | 23 Jun 1992 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
17/21 KING STREET SOUTH SHIELDS TYNE & WEAR NE33 1DA |
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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, September 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Bryan Jason Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (35 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 21 July 2017 |
Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against SOUTH SHIELDS SPECSAVERS LIMITED.
Previous Names
Name | Change Date |
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SOUTH SHIELDS SPECSAVERS LIMITED | 23 Jun 1992 |