This company is commonly known as Pembroke Dock Specsavers Limited. The company was founded 20 years ago and was given the registration number 04994688. 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 | : | PEMBROKE DOCK SPECSAVERS LIMITED |
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Company Number | : | 04994688 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 December 2003 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 15 December 2003 | Active |
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 29 January 2013 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 31 October 2016 | Active |
22, Parc Llwyn Celyn, St Clears, Wales, SA33 4EB | Director | 31 October 2016 | Active |
Llyswen, Salem Road, St Clears, Carmarthen, Wales, SA33 4DD | Director | 31 October 2016 | Active |
La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 15 December 2003 | Active |
Bramasole, Les Beaucamps Road, Castel, GY5 7DS | Director | 15 December 2003 | Active |
26 Heritage Gate, Cardigan Road, Haverfordwest, SA61 2RF | Director | 22 March 2004 | Active |
Beechwood 6 Waunfarlais, Llandybie, Ammanford, SA18 3NG | Director | 22 March 2004 | Active |
Hautes Falaises, Fort George, St Peter Port, GY1 2SR | Director | 22 March 2004 | Active |
Specsavers Uk Holdings Limited | ||
Notified on | : | 25 September 2017 |
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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 |
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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 |
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Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Other | Legacy. | Download |
2024-03-12 | Other | Legacy. | Download |
2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-20 | Accounts | Legacy. | Download |
2023-04-18 | Other | Legacy. | Download |
2023-04-18 | Other | Legacy. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-07 | Accounts | Legacy. | Download |
2022-04-13 | Other | Legacy. | Download |
2022-04-13 | Other | Legacy. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-21 | Accounts | Legacy. | Download |
2021-06-10 | Other | Legacy. | Download |
2021-06-09 | Other | Legacy. | Download |
2021-02-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-02-19 | Accounts | Legacy. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
2020-03-04 | Other | Legacy. | Download |
2020-03-04 | Other | Legacy. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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