UKBizDB.co.uk

G.D. SPECTACLE WEAR LIMITED

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

This company is commonly known as G.d. Spectacle Wear Limited. The company was founded 50 years ago and was given the registration number 01163639. The firm's registered office is in CWMBWRLA, SWANSEA. You can find them at Optical House, Caebricks Road,, Cwmbwrla, Swansea, West Glamorgan. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:G.D. SPECTACLE WEAR LIMITED
Company Number:01163639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Optical House, Caebricks Road,, Cwmbwrla, Swansea, West Glamorgan, SA5 8NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optical House, Caebricks Road, Cwmbwrla, Swansea, Wales, SA5 8NU

Director05 May 2016Active
250, Carmarthen Road, Swansea Itec, Swansea, Wales, SA1 1HG

Director25 May 2018Active
24 Bevan Street, Port Talbot, Swansea, SA12 6ND

Secretary21 January 1997Active
2 Radyr Avenue, Mayals, Swansea, SA3 5DT

Secretary-Active
24 Bevan Street, Port Talbot, Swansea, SA12 6ND

Director21 January 1997Active
75 Westland Avenue, West Cross, Swansea, SA3 5NR

Director-Active
250, Swansea Itec, Carmarthen Road, Swansea, Wales, SA1 1HG

Director25 May 2018Active
Woodlands Tycroes Road, Ammanford, SA18 3NS

Director21 January 1997Active
2 Radyr Avenue, Mayals, Swansea, SA3 5DT

Director-Active

People with Significant Control

Mrs Angela Thompson
Notified on:17 May 2022
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Wales
Address:250, Carmarthen Road, Swansea, Wales, SA1 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieron Terrence Johns
Notified on:25 May 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Wales
Address:250, Carmarthen Road, Swansea, Wales, SA1 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Annette Davies
Notified on:01 November 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Optical House, Cwmbwrla, Swansea, SA5 8NU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type micro entity.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Address

Change registered office address company with date old address new address.

Download
2022-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Persons with significant control

Notification of a person with significant control.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Address

Change registered office address company with date old address new address.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Miscellaneous

Legacy.

Download
2018-05-25Officers

Change person director company with change date.

Download
2018-05-25Persons with significant control

Notification of a person with significant control.

Download
2018-05-25Persons with significant control

Cessation of a person with significant control.

Download
2018-05-25Officers

Termination director company with name termination date.

Download
2018-05-25Officers

Termination secretary company with name termination date.

Download
2018-05-25Officers

Appoint person director company with name date.

Download
2018-05-25Officers

Appoint person director company with name date.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.