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Ashton-under-lyne Specsavers Limited Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASHTON-UNDER-LYNE SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashton-under-lyne Specsavers Limited. The company was founded 29 years ago and was given the registration number 03035109. The firm's registered office is in ASTHON-UNDER-LYNE. You can find them at 12 Staveleigh Mall, Ladysmith Shopping Centre, Asthon-under-lyne, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ASHTON-UNDER-LYNE SPECSAVERS LIMITED
Company Number:03035109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:12 Staveleigh Mall, Ladysmith Shopping Centre, Asthon-under-lyne,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary20 March 1995Active
52 Styal Road, Cheadle, England, SK8 4JQ

Director14 February 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director20 March 1995Active
Unit 12 Ladysmith Shopping Centre, Ashton-Under-Lyne, Greater Manchester, England, OL6 7JQ

Director19 May 1995Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director20 March 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary20 March 1995Active
9 Hartswood Close, Appleton, Warrington, WA4 5QZ

Director19 May 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director20 March 1995Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:06 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-14Other

Legacy.

Download
2024-03-14Other

Legacy.

Download
2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-19Accounts

Legacy.

Download
2023-04-27Other

Legacy.

Download
2023-04-27Other

Legacy.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-24Accounts

Legacy.

Download
2022-04-26Other

Legacy.

Download
2022-04-26Other

Legacy.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-31Accounts

Legacy.

Download
2021-11-24Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-05-27Other

Legacy.

Download
2021-05-26Other

Legacy.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-10Accounts

Legacy.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Other

Legacy.

Download
2020-02-26Other

Legacy.

Download

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