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Specsavers Procurement Uk Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECSAVERS PROCUREMENT UK LIMITED

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

This company is commonly known as Specsavers Procurement Uk Limited. The company was founded 14 years ago and was given the registration number 07225175. 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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SPECSAVERS PROCUREMENT UK LIMITED
Company Number:07225175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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, St Andrews, Guernsey, GY6 8YP

Corporate Secretary14 June 2010Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 August 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director14 June 2010Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director21 July 2016Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director14 June 2010Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary15 April 2010Active
Entebeni, Le Courtillet, St Martins, Guernsey, GY4 6DL

Director15 April 2010Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director21 July 2016Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director15 April 2010Active

People with Significant Control

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
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Other

Legacy.

Download
2024-03-28Other

Legacy.

Download
2023-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-31Accounts

Legacy.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Other

Legacy.

Download
2023-04-20Other

Legacy.

Download
2022-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-14Accounts

Legacy.

Download
2022-05-20Other

Legacy.

Download
2022-05-20Other

Legacy.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Officers

Change person director company with change date.

Download
2021-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-16Accounts

Legacy.

Download
2021-06-26Other

Legacy.

Download
2021-06-26Other

Legacy.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-19Accounts

Legacy.

Download
2020-12-19Other

Legacy.

Download
2020-07-24Other

Legacy.

Download
2020-07-24Other

Legacy.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download

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