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ONSPEC OPTICAL COMPANY LIMITED

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

This company is commonly known as Onspec Optical Company Limited. The company was founded 23 years ago and was given the registration number 04123643. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 16e Airport Industrial, Estate Kingston Park, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ONSPEC OPTICAL COMPANY LIMITED
Company Number:04123643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Unit 16e Airport Industrial, Estate Kingston Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milkwell House, Milkwell Lane, Corbridge, England, NE45 5QG

Secretary12 December 2000Active
10 Whytrigg Close, Seaton Delaval, Whitley Bay, NE25 0TG

Director01 October 2001Active
10 Whytrigg Close, Seaton Delaval, Whitley Bay, NE25 0TG

Director01 October 2001Active
Milkwell House, Milkwell Lane, Corbridge, England, NE45 5QG

Director12 December 2000Active
Milkwell House, Milkwell Lane, Corbridge, England, NE45 5QG

Director12 December 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 December 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 December 2000Active

People with Significant Control

Paul Lewis Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Unit 16e Airport Industrial, Newcastle Upon Tyne, NE3 2EF
Nature of control:
  • Significant influence or control
Tracey Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Unit 16e Airport Industrial, Newcastle Upon Tyne, NE3 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Leigh Little
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Unit 16e Airport Industrial, Newcastle Upon Tyne, NE3 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Little
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Unit 16e Airport Industrial, Newcastle Upon Tyne, NE3 2EF
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 (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)

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