UKBizDB.co.uk

PORTADOWN SPECSAVERS LIMITED

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

This company is commonly known as Portadown Specsavers Limited. The company was founded 29 years ago and was given the registration number NI029602. The firm's registered office is in PORTADOWN. You can find them at 9-10 High Street, , Portadown, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:PORTADOWN SPECSAVERS LIMITED
Company Number:NI029602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1995
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:9-10 High Street, Portadown, Northern Ireland, BT62 1HZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary07 June 1995Active
47, Ballydermot Road, Bellaghy, Magherafelt, BT45 8LF

Director06 September 2021Active
87, Tullygarden Road, Richhill, Co. Armagh, (Northern Ireland), BT61 8QT

Director05 November 2007Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director06 September 2021Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director11 May 2011Active
153 Newry Road, Banbridge, Co Down, Ireland, BT32 3NB

Director07 January 2007Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director07 June 1995Active
134 Hillsborough Road, Dromore, BT25 1QP

Director07 June 1995Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:08 September 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 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Other

Legacy.

Download
2024-04-11Other

Legacy.

Download
2023-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-17Accounts

Legacy.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Other

Legacy.

Download
2023-05-09Other

Legacy.

Download
2023-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-03Accounts

Legacy.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-05-06Other

Legacy.

Download
2022-05-06Other

Legacy.

Download
2022-02-21Capital

Capital allotment shares.

Download
2022-02-21Capital

Capital allotment shares.

Download
2022-02-21Capital

Capital allotment shares.

Download
2022-02-16Incorporation

Memorandum articles.

Download
2022-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-25Accounts

Legacy.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Other

Legacy.

Download
2021-05-25Other

Legacy.

Download
2021-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-19Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.