ST AUSTELL SPECSAVERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as St Austell Specsavers Limited. The company was founded 38 years ago and was given the registration number 02017255. 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.
Company Information
| Name | : | ST AUSTELL SPECSAVERS LIMITED |
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| Company Number | : | 02017255 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 May 1986 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47782 - Retail sale by opticians
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Office Address & Contact
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | - | Active |
| The Gwineas, Chute Lane, Gorran Haven, PL26 6NU | Director | 01 November 2006 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | - | Active |
| 21 Cotswold Avenue, Sticker, St Austell, PL26 7ER | Director | - | Active |
People with Significant Control
| Specsavers Uk Holdings Limited |
| Notified on | : | 03 November 2017 |
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| Status | : | Active |
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| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Mary Lesley Perkins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1944 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Douglas John David Perkins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1943 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Eric Anton Barkhuysen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Gwineas, Chute Lane, Gorran Haven, England, PL26 6NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)