THE SPECTACLE FACTORY SHOP LIMITED

Profile THE SPECTACLE FACTORY SHOP LIMITED

Actual on 01.12.2021
Company name
THE SPECTACLE FACTORY SHOP LIMITED
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Company number
02985333
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 1994
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 November 2022 due by Tuesday, 15 November 2022

Last statement dated Monday, 01 November 2021

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
45 KING STREET, WHALLEY, LANCASHIRE, CLITHEROE, BB7 9SP
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PSC and Officers THE SPECTACLE FACTORY SHOP LIMITED

Officers

(as of 19.09.2020)

RASHID, Asif
Status: Active
Appointed on: Tuesday, 26 June 2007
Correspondence address: 18 Salterton Drive, Bolton, United Kingdom, BL3 3RG
Nationality: British
Role: Secretary
Occupation: Accountant
RASHID, Asif
Status: Active
Appointed on: Tuesday, 26 June 2007
Correspondence address: 18 Salterton Drive, Bolton, United Kingdom, BL3 3RG
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Accountant
Country of residence: England
RASHID, Imran
Status: Active
Appointed on: Tuesday, 26 June 2007
Correspondence address: 45 King Street, Whalley, Clitheroe, Lancashire, BB7 9SP
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Optician
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 01 November 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
STANDEN, Angela
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 26 June 2007
Correspondence address: Springs Barn, Old Nab Road, Langho, Blackburn, Lancashire, BB6 8DY
Role: Secretary
STANDEN, Robin
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 26 June 2007
Correspondence address: Springs Barn, Old Nab Road, Langho, Blackburn, Lancashire, BB6 8DY
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Optical Retailer
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Person with significant control

(as of 01.12.2021)

The Eye Clinic (Nw) Limited
Status: Active
Notified on: Thursday, 31 October 2019
Correspondence address: 45 Clitheroe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 01 November 2016
Legal form: Persons With Significant Control Statement