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COLWYN BAY SPECSAVERS LIMITED

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

This company is commonly known as Colwyn Bay Specsavers Limited. The company was founded 22 years ago and was given the registration number 04548540. 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:COLWYN BAY SPECSAVERS LIMITED
Company Number:04548540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
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 Secretary30 September 2002Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director29 November 2013Active
Unit 14, Bay View Shopping Centre, Colwyn Bay, Wales, LL29 8DG

Director31 May 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director25 November 2002Active
6 Seaview Road, Colwyn Bay, Conwy, Wales, LL29 8DG

Director01 March 2021Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director30 September 2002Active
35 Kirkway, Bebington, Wirral, CH63 5NT

Director25 November 2002Active
7 Clos Des Pecqueries, Rue Des Cottes,, St Sampsons, GY2 4TU

Director30 September 2002Active
Hen Dy, Ffordd Wiga, Glanwydden, Llandudno Junction, United Kingdom, LL31 9JT

Director29 November 2013Active
58, Groes Road, Colwyn Bay, United Kingdom, LL29 8PU

Director31 December 2014Active
55 Garwood Close Westbrook, Old Hall, Warrington, WA5 8TQ

Director25 November 2002Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:25 September 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 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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