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EBBW VALE SPECSAVERS LIMITED - Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
Company Information
- Company registration number
- 02664506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6,
- Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- PERKINS, Douglas John David
- SHAH, Ankit
- SMITH, Paul
- SOMAIYA, Sejal
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-20
- Age Of Company 1991-11-20 32 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EBBW VALE VISIONPLUS LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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EBBW VALE SPECSAVERS LIMITED Company Description
- EBBW VALE SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02664506. Its current trading status is "live". It was registered 1991-11-20. It was previously called EBBW VALE VISIONPLUS LIMITED. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Forum 6 .
Get EBBW VALE SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebbw Vale Specsavers Limited - Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
- 1991-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-12-04) - CS01
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legacy (2020-02-26) - GUARANTEE2
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legacy (2020-02-26) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-04) - AA
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legacy (2019-11-04) - PARENT_ACC
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legacy (2019-03-18) - GUARANTEE2
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legacy (2019-03-15) - AGREEMENT2
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-01-03) - AA01
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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legacy (2018-08-08) - GUARANTEE2
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legacy (2018-08-08) - AGREEMENT2
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notification-of-a-person-with-significant-control (2018-01-18) - PSC02
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legacy (2018-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-10) - AA
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confirmation-statement-with-updates (2018-12-14) - CS01
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change-person-director-company-with-change-date (2018-09-10) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-small (2017-11-06) - AA
keyboard_arrow_right 2016
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resolution (2016-07-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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capital-allotment-shares (2016-07-21) - SH01
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appoint-person-director-company-with-name (2016-07-20) - AP01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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capital-allotment-shares (2016-08-08) - SH01
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-small (2016-11-07) - AA
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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miscellaneous (2015-01-26) - MISC
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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accounts-with-accounts-type-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-small (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-small (2011-09-21) - AA
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change-person-director-company-with-change-date (2011-01-17) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-small (2010-09-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-11-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-small (2008-12-01) - AA
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accounts-with-accounts-type-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-11-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-24) - AA
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miscellaneous (2005-06-10) - MISC
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legacy (2005-11-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363a
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accounts-with-accounts-type-small (2004-10-28) - AA
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legacy (2004-05-14) - 287
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363a
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accounts-with-accounts-type-small (2003-10-31) - AA
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legacy (2003-10-14) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-12-02) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-12) - AA
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legacy (2001-01-16) - 363a
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legacy (2001-11-30) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-26) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-small (1999-11-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-07) - 363a
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accounts-with-accounts-type-small (1998-12-02) - AA
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legacy (1998-04-08) - 288c
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-04) - AA
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legacy (1996-11-28) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-12) - AA
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legacy (1995-11-28) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-23) - 363x
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accounts-with-accounts-type-small (1994-10-28) - AA
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363x
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certificate-change-of-name-company (1993-11-25) - CERTNM
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legacy (1993-11-09) - 288
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legacy (1993-10-14) - 288
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accounts-with-accounts-type-small (1993-09-12) - AA
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legacy (1993-07-13) - 287
keyboard_arrow_right 1992
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legacy (1992-01-14) - 88(2)R
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legacy (1992-02-01) - 224
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legacy (1992-04-10) - 288
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resolution (1992-05-13) - RESOLUTIONS
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legacy (1992-11-10) - 288
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legacy (1992-12-03) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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legacy (1991-11-26) - 287
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legacy (1991-11-26) - 288
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incorporation-company (1991-11-20) - NEWINC