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Buxton Specsavers Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUXTON SPECSAVERS LIMITED

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

This company is commonly known as Buxton Specsavers Limited. The company was founded 28 years ago and was given the registration number 03173126. 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.

Company Information

Name:BUXTON SPECSAVERS LIMITED
Company Number:03173126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary14 March 1996Active
Unit 14, Spring Gardens, Shopping Centre, Buxton, England, SK17 6DF

Director02 November 2020Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director14 August 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director26 September 2007Active
Ashleigh, Narrowleys Lane, Ashover, S45 0AU

Director06 March 2009Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director14 March 1996Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 March 1996Active
Forton Lodge, Ratcliffe Wharf Lane, Forton, Nr Preston, England, PR3 0AJ

Director31 March 2016Active
35b Springmeadow Lane, Uppermill, England, OL3 6HW

Director31 October 2016Active
Beckington, Doyle Road, St Peter Port, GY1 1RG

Director26 September 2007Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director14 March 1996Active
14 Hockerley New Road, Whaley Bridge, High Peak, SK23 7GA

Director01 May 1996Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 March 1996Active
63, Ullswater Drive, Dronfield Woodhouse, Dronfield, S18 8PN

Director06 March 2009Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:14 November 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 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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