This company is commonly known as Runcorn Specsavers Limited. The company was founded 31 years ago and was given the registration number 02747318. The firm's registered office is in RUNCORN. You can find them at Unit 104, Runcorn Shopping Centre, Runcorn, Cheshire. This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | RUNCORN SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 02747318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1992 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 104, Runcorn Shopping Centre, Runcorn, Cheshire, WA7 2BY |
|---|---|---|
| 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 | 15 September 1992 | Active |
| Unit 104, Runcorn Shopping Centre, Runcorn, WA7 2BY | Director | 31 August 2021 | Active |
| Unit 104, Runcorn Shopping Centre, Runcorn, WA7 2BY | Director | 29 November 2013 | Active |
| 28 Wainwright Road, Altrincham, WA14 4BW | Director | 28 January 1994 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 31 August 2021 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 15 September 1992 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 15 September 1992 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 15 September 1992 | Active |
| 24 Birch Field, Clayton Le Woods, Chorley, PR6 7RE | Director | 28 January 1994 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 15 September 1992 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-28 | Accounts | Legacy. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Other | Legacy. | Download |
| 2023-04-27 | Other | Legacy. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-11 | Accounts | Legacy. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Resolution | Resolution. | Download |
| 2022-07-13 | Incorporation | Memorandum articles. | Download |
| 2022-07-07 | Capital | Capital allotment shares. | Download |
| 2022-07-07 | Capital | Capital allotment shares. | Download |
| 2022-07-07 | Capital | Capital allotment shares. | Download |
| 2022-04-26 | Other | Legacy. | Download |
| 2022-04-26 | Other | Legacy. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-21 | Accounts | Legacy. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Change person director company. | Download |
| 2021-06-10 | Other | Legacy. | Download |
| 2021-06-09 | Other | Legacy. | Download |
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