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THORNBURY SPECSAVERS LIMITED - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 08219224
- 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
- MCGOWAN, Sarah Louise
- PERKINS, Mary Lesley
- SHAH, Nirav
- WALKER, Mark-Antony Albert
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-18
- Age Of Company 2012-09-18 11 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- -
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
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THORNBURY SPECSAVERS LIMITED Company Description
- THORNBURY SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 08219224. Its current trading status is "live". It was registered 2012-09-18. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary.It can be contacted at Forum 6 Parkway .
Get THORNBURY SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thornbury Specsavers Limited - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2012-09-18
- 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 2022
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legacy (2022-04-08) - AGREEMENT2
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legacy (2022-04-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-30) - CS01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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legacy (2021-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-17) - AA
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legacy (2021-07-06) - GUARANTEE2
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legacy (2021-06-14) - AGREEMENT2
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legacy (2021-02-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
keyboard_arrow_right 2020
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legacy (2020-06-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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legacy (2020-06-23) - GUARANTEE2
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change-person-director-company-with-change-date (2020-12-11) - CH01
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change-person-director-company-with-change-date (2020-12-15) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-22) - AA
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legacy (2019-07-22) - PARENT_ACC
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legacy (2019-03-08) - GUARANTEE2
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legacy (2019-03-08) - AGREEMENT2
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-01-19) - AA01
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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notification-of-a-person-with-significant-control (2018-01-19) - PSC02
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accounts-with-accounts-type-small (2018-05-22) - AA
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legacy (2018-08-10) - AGREEMENT2
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legacy (2018-09-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-17) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
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change-to-a-person-with-significant-control (2018-10-19) - PSC05
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legacy (2018-08-10) - GUARANTEE2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-small (2017-04-12) - AA
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change-person-director-company-with-change-date (2017-07-21) - CH01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-12) - AA
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miscellaneous (2015-02-09) - MISC
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miscellaneous (2015-01-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type- (2014-08-08) - AA
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change-account-reference-date-company-previous-extended (2014-06-13) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-09) - SH01
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appoint-person-director-company-with-name-date (2013-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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capital-allotment-shares (2013-01-25) - SH01
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termination-director-company-with-name-termination-date (2013-01-09) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-09-18) - NEWINC