ANTRIM SPECSAVERS LIMITED
36-39 CASTLEMALL SHOPPING CENTRE, ANTRIM BT41 4DN- Active
- Private Limited Company
- Company No. NI610271
- Last Updated: 01 Mar 2024
Company Profile
ANTRIM SPECSAVERS LIMITED was incorporated on Wednesday, December 7, 2011 as a Private Limited Company with registered address in ANTRIM. ANTRIM 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 13 years 2 months and 18 days.
| Name | ANTRIM SPECSAVERS LIMITED |
|---|---|
| Company number | NI610271 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36-39 CASTLEMALL SHOPPING CENTRE ANTRIM BT41 4DN |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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: Wednesday, November 1, 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 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Davin Mark Quinn Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
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 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against ANTRIM SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANTRIM SPECSAVERS LIMITED | 07 Dec 2011 |