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DIRECT SPECS LIMITED

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

This company is commonly known as Direct Specs Limited. The company was founded 27 years ago and was given the registration number 03373995. The firm's registered office is in ROAD CANNOCK. You can find them at Eyecare House, Hollies Court 5 Hollies Park, Road Cannock, Staffordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:DIRECT SPECS LIMITED
Company Number:03373995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Eyecare House, Hollies Court 5 Hollies Park, Road Cannock, Staffordshire, WS11 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eyecare House, Hollies Court 5 Hollies Park, Road Cannock, WS11 1DB

Secretary21 May 1997Active
Eyecare House, Hollies Court 5 Hollies Park, Road Cannock, WS11 1DB

Director21 May 1997Active
Eyecare House, Hollies Court 5 Hollies Park, Road Cannock, WS11 1DB

Director21 May 1997Active
Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Secretary21 May 1997Active
107 Vicarage Road, Oldbury, Warley, B68 8HU

Director21 May 1997Active
Eyecare House, Hollies Court 5 Hollies Park, Road Cannock, WS11 1DB

Director21 May 1997Active

People with Significant Control

4 Sight Eyecare Centres Holdings Ltd
Notified on:06 July 2017
Status:Active
Country of residence:England
Address:Eyecare House, Hollies Park Road, Cannock, England, WS11 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Derek Robinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Eyecare House, Road Cannock, WS11 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Edward Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Eyecare House, Road Cannock, WS11 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick Leonard Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Eyecare House, Road Cannock, WS11 1DB
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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