This company is commonly known as Glasgow Forge Visionplus Limited. The company was founded 20 years ago and was given the registration number 04846830. 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.
| Name | : | GLASGOW FORGE VISIONPLUS LIMITED |
|---|---|---|
| Company Number | : | 04846830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 28 July 2003 | Active |
| Flat 2-1, 415 Shields Road, Glasgow, United Kingdom, G41 1NY | Director | 15 December 2011 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 29 September 2003 | Active |
| 31b Manse Road, Bearsden, Glasgow, Scotland, G61 3PR | Director | 29 September 2003 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 28 July 2003 | Active |
| Bramasole, Les Beaucamps Road, Castel, GY5 7DS | Director | 28 July 2003 | Active |
| 6, Broomhill Crescent, Edinburgh, United Kingdom, EH12 7PF | Director | 15 December 2011 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 19 March 2013 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 15 December 2011 | Active |
| 1/2, 9 Horselethill Road, Dowanhill, Glasgow, G12 9LX | Director | 29 September 2003 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Glasgow Forge Specsavers Limited | ||
| Notified on | : | 15 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-15 | Accounts | Legacy. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Other | Legacy. | Download |
| 2023-04-26 | Other | Legacy. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-11 | Accounts | Legacy. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Other | Legacy. | Download |
| 2022-05-12 | Other | Legacy. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-21 | Accounts | Legacy. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Other | Legacy. | Download |
| 2021-06-14 | Other | Legacy. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-27 | Accounts | Legacy. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Other | Legacy. | Download |
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