This company is commonly known as Brecon Specsavers Limited. The company was founded 20 years ago and was given the registration number 04875341. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | BRECON SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 04875341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 22 August 2003 | Active |
| 8 Mount Street, Brecon, England, LD3 7LU | Director | 31 October 2016 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 29 April 2022 | Active |
| Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR | Director | 31 October 2016 | Active |
| 25 High Street, Brecon, Wales, LD3 7LA | Director | 29 April 2022 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 22 August 2003 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 24 January 2013 | Active |
| Bramasole, Les Beaucamps Road, Castel, GY5 7DS | Director | 22 August 2003 | Active |
| 21 Cardinal Drive, Liswane, Cardiff, CF14 0GD | Director | 20 September 2004 | Active |
| The Oaks, 5 Sycamore Avenue, Abergavenny, NP7 5JY | Director | 20 October 2003 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Mrs Clare Louise Mack Corcoran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 21 Cardinal Drive, Lisvane, Cardiff, Wales, CF14 0GD |
| Nature of control | : |
|
| Mr Douglas John David Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Mrs Mary Lesley Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Other | Legacy. | Download |
| 2024-03-02 | Other | Legacy. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-16 | Accounts | Legacy. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Other | Legacy. | Download |
| 2023-04-24 | Other | Legacy. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-16 | Accounts | Legacy. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Other | Legacy. | Download |
| 2022-03-30 | Other | Legacy. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-21 | Accounts | Legacy. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Other | Legacy. | Download |
| 2021-05-06 | Other | Legacy. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-07 | Accounts | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.