SOUTH SHIELDS SPECSAVERS LIMITED

Profile SOUTH SHIELDS SPECSAVERS LIMITED

Actual on 01.08.2021
Company name
SOUTH SHIELDS SPECSAVERS LIMITED
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Company number
02724982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 June 1992
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 03 June 2022 due by Friday, 17 June 2022

Last statement dated Thursday, 03 June 2021

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
17/21 KING STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 1DA
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PSC and Officers SOUTH SHIELDS SPECSAVERS LIMITED

Officers

(as of 19.09.2020)

CLARK, Bryan Jason
Status: Active
Appointed on: Friday, 25 September 1992
Correspondence address: 22 Mitchell Avenue, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3LA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Optician
MOORE, Melanie Jane
Status: Active
Appointed on: Wednesday, 24 June 2020
Correspondence address: 58 Beaconside South Shields, Tyne And Wear, England, NE34 7PX
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Retail Director
Country of residence: England
PERKINS, Mary Lesley
Status: Active
Appointed on: Wednesday, 24 June 2020
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Wholesale/Merchandising Consultant
Country of residence: Guernsey
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Thursday, 09 July 1992
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Thursday, 09 July 1992
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Director
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Tuesday, 23 June 1992
Resigned on: Thursday, 09 July 1992
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Tuesday, 23 June 1992
Resigned on: Thursday, 09 July 1992
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
PERKINS, Mary Lesley
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Thursday, 24 September 1992
Correspondence address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Co Director
Country of residence: Guernsey
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Person with significant control

(as of 01.09.2021)

Mr Bryan Jason Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Mitchell Avenue Newcastle-Upon-Tyne, England, Tyne-And-Wear
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Specsavers Uk Holdings Limited
Status: Active
Notified on: Monday, 11 September 2017
Correspondence address: Forum 6, Parkway Fareham, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Specsavers Uk Holdings Limited
Status: Active
Notified on: Monday, 11 September 2017
Correspondence address: Forum 6, Parkway Fareham, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 10837649
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Douglas John David Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mary Lesley Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Bryan Jason Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Mitchell Avenue Newcastle-Upon-Tyne, England, Tyne-And-Wear
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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