BRIDLINGTON SPECSAVERS LIMITED

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Profile BRIDLINGTON SPECSAVERS LIMITED

Actual on 01.01.2025
Company name
BRIDLINGTON SPECSAVERS LIMITED
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Company number
03005510
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 January 1995
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Accounts

Actual

Next accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024
Confirmation statement

Actual

Next statement date Thursday, 04 December 2025 due by Wednesday, 17 December 2025

Last statement dated Wednesday, 04 December 2024
Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
29 KING STREET, BRIDLINGTON, NORTH HUMBERSIDE, YO15 2DN
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PSC and Officers BRIDLINGTON SPECSAVERS LIMITED

Officers

(as of 13.08.2022)
KUNZ, Mark
Status: Active
Appointed on: Tuesday, 10 January 1995
Correspondence address: 35 Avocet Way, Kingsmeade, Bridlington, North Humberside, YO15 3NT
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Optician
Country of residence: England
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Tuesday, 03 January 1995
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Tuesday, 03 January 1995
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Director
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 03 January 1995
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, 03 January 1995
Resigned on: Tuesday, 03 January 1995
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
PERKINS, Mary Lesley
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Wednesday, 11 January 1995
Correspondence address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Wholesale/Merchandising Consul
Country of residence: Guernsey
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Person with significant control

(as of 20.06.2024)
Mr Mark Kunz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Avocet Way Kingsmeade, Bridlington, England, East Yorkshire, YO15 3NT
Nationality: British
Date of birth: July 1963
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, 08 January 2018
Correspondence address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, England, Hampshire, PO15 7PA
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 25 To 50 Percent

Voting Rights 25 To 50 Percent
Specsavers Uk Holdings Limited
Status: Active
Notified on: Monday, 08 January 2018
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
Mr Douglas John David Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
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
Mr Douglas John David Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
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, GY6 8YP
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
Mrs Mary Lesley Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
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
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