UKBizDB.co.uk

COMPLETE PRICE EYEWEAR LIMITED

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

This company is commonly known as Complete Price Eyewear Limited. The company was founded 31 years ago and was given the registration number 02788492. The firm's registered office is in OLD TOWN SWINDON. You can find them at Old Town Court, 10-14 High Street, Old Town Swindon, Wilts. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COMPLETE PRICE EYEWEAR LIMITED
Company Number:02788492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1993
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Old Town Court, 10-14 High Street, Old Town Swindon, Wilts, SN1 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, England, SN3 4TN

Director11 November 2020Active
Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, England, SN3 4TN

Director11 November 2020Active
Stirling House, 10 Viscount Way, South Marston Industrial Estate, Swindon, England, SN3 4TN

Director31 December 2017Active
10-14, High Street, Swindon, England, SN1 3EP

Secretary01 August 2017Active
Old Town Court, 10-14 High Street, Old Town Swindon, SN1 3EP

Secretary02 August 2019Active
Old Town Court, 10-14 High Street, Old Town Swindon, SN1 3EP

Secretary14 October 2015Active
12a Deburgh Street, Swindon, SN2 2BX

Secretary28 October 2004Active
Dower House, Birdlip Hill, Witcombe, Gloucester, GL3 4SL

Secretary-Active
10-14, High Street, Old Town, Swindon, England, SN1 3EP

Secretary17 June 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 February 1993Active
16 Wharf Road, Wroughton, Swindon, SN4 9LB

Director13 August 1996Active
Old Town Court, 10-14 High Street, Old Town Swindon, SN1 3EP

Director19 February 2016Active
10-14, High Street, Old Town, Swindon, England, SN1 3EP

Director06 April 2016Active
10-14, High Street, Old Town, Swindon, England, SN1 3EP

Director-Active
Churn Cottage, Horse Fair Lane, Cricklade, Swindon, SN6 6BN

Director-Active
Old Town Court, 10-14 High Street, Old Town Swindon, SN1 3EP

Director11 November 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 February 1993Active

People with Significant Control

Mr Henry John Pitman
Notified on:11 November 2020
Status:Active
Date of birth:October 1962
Nationality:British
Address:Old Town Court, Old Town Swindon, SN1 3EP
Nature of control:
  • Right to appoint and remove directors
Optimism Health Group Ltd
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:Stirling House, Viscount Way, Swindon, England, SN3 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Damian Nicholas Kenning
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Old Town Court, Old Town Swindon, SN1 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.