NORTHANTS SPECSAVERS LIMITED
50-52 ABINGTON STREET, NORTHAMPTON, NORTHAMPTONSHIRE NN1 2AP- Active
- Private Limited Company
- Company No. 03069502
- Last Updated: 01 Mar 2024
Company Profile
NORTHANTS SPECSAVERS LIMITED was incorporated on Monday, June 19, 1995 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. NORTHANTS 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 29 years 3 months and 29 days.
| Name | NORTHANTS SPECSAVERS LIMITED |
|---|---|
| Company number | 03069502 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50-52 ABINGTON STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 2AP |
|---|---|
| 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: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
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 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (42 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against NORTHANTS SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHANTS SPECSAVERS LIMITED | 19 Jun 1995 |