UKBizDB.co.uk

PLYMOUTH SPECSAVERS LIMITED

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

This company is commonly known as Plymouth Specsavers Limited. The company was founded 32 years ago and was given the registration number 02655165. 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 99999 - Dormant Company.

Company Information

Name:PLYMOUTH SPECSAVERS LIMITED
Company Number:02655165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 October 1991
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary-Active
Villa Pasqua, 40 Braddons Hill Road East, Torquay, United Kingdom, TQ1 1AL

Director05 June 2014Active
Tanamera, Horse Lane, Shaldon, England, TQ14 0BH

Director18 May 2009Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director05 June 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director-Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director18 May 2009Active
The Oak Lodge, Dunchideok, Exeter, United Kingdom, EX2 9TY

Director18 May 2009Active
1 Rossett Green Lane, Harrogate, HG2 9LL

Director-Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director-Active
La Gibauderie, St Peter Port, CHANNEL

Director-Active
Melrose House, 42 Dingwall Road, Croydon, CR0 2NE

Corporate Director10 August 1998Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:27 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

Download
2020-10-27Resolution

Resolution.

Download
2020-10-20Gazette

Gazette notice voluntary.

Download
2020-10-13Dissolution

Dissolution application strike off company.

Download
2020-07-10Capital

Legacy.

Download
2020-07-10Capital

Capital statement capital company with date currency figure.

Download
2020-07-10Insolvency

Legacy.

Download
2020-07-10Resolution

Resolution.

Download
2020-07-07Other

Legacy.

Download
2020-07-07Other

Legacy.

Download
2020-03-03Capital

Capital variation of rights attached to shares.

Download
2020-03-03Capital

Capital name of class of shares.

Download
2020-03-03Resolution

Resolution.

Download
2020-02-28Capital

Capital allotment shares.

Download
2019-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-11-11Accounts

Legacy.

Download
2019-11-11Other

Legacy.

Download
2019-11-11Other

Legacy.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-10-26Accounts

Legacy.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Accounts

Accounts with accounts type small.

Download
2018-07-13Other

Legacy.

Download
2018-07-13Other

Legacy.

Download

Copyright © 2024. All rights reserved.