BANBRIDGE SPECSAVERS LIMITED
56 NEWRY STREET, BANBRIDGE BT32 3HA- Active
- Private Limited Company
- Company No. NI638386
- Last Updated: 01 Mar 2024
Company Profile
BANBRIDGE SPECSAVERS LIMITED was incorporated on Wednesday, May 11, 2016 as a Private Limited Company with registered address in BANBRIDGE. BANBRIDGE 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 8 years 9 months and 14 days.
| Name | BANBRIDGE SPECSAVERS LIMITED |
|---|---|
| Company number | NI638386 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 NEWRY STREET BANBRIDGE BT32 3HA |
|---|---|
| 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: Friday, October 27, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Wayne Watson Nationality: British |
Dates: Monday, October 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Monday, October 3, 2016 - Friday, October 27, 2017
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: Monday, October 3, 2016 - Friday, October 27, 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 | 08 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANBRIDGE SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANBRIDGE SPECSAVERS LIMITED | 11 May 2016 |