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NEWTOWNARDS SPECSAVERS LIMITED - 9 Conway Square, Newtownards, BT23 4QD, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI036491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Conway Square
- Newtownards
- BT23 4QD
- Northern Ireland 9 Conway Square, Newtownards, BT23 4QD, Northern Ireland UK
Management
- Managing Directors
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- CAMPBELL, Gareth James
- GARDINER, Nicola
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-01
- Age Of Company 1999-07-01 24 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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NEWTOWNARDS SPECSAVERS LIMITED Company Description
- NEWTOWNARDS SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no NI036491. Its current trading status is "live". It was registered 1999-07-01. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at 9 Conway Square .
Get NEWTOWNARDS SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newtownards Specsavers Limited - 9 Conway Square, Newtownards, BT23 4QD, Northern Ireland, United Kingdom
- 1999-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni036491#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni036491#ADDSLCHUK
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.
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cessation-of-a-person-with-significant-control (2023-06-02) - PSC07
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legacy (2023-11-30) - PARENT_ACC
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confirmation-statement-with-updates (2023-06-29) - CS01
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notification-of-a-person-with-significant-control (2023-06-02) - PSC02
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legacy (2023-04-18) - AGREEMENT2
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capital-allotment-shares (2023-02-27) - SH01
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memorandum-articles (2023-02-21) - MA
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resolution (2023-02-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-02-20) - SH10
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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legacy (2022-04-06) - GUARANTEE2
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legacy (2022-04-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-31) - AA
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legacy (2021-02-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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notification-of-a-person-with-significant-control (2018-03-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-16) - PSC07
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notification-of-a-person-with-significant-control (2018-07-16) - PSC02
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legacy (2018-09-12) - GUARANTEE2
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legacy (2018-09-12) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2018-03-06) - AA01
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legacy (2018-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-11) - AA
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accounts-with-accounts-type-small (2018-02-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-30) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-small (2016-02-02) - AA
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keyboard_arrow_right 2015
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miscellaneous (2015-03-19) - MISC
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accounts-with-accounts-type-small (2015-02-05) - AA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name (2013-02-22) - TM01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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accounts-with-accounts-type-small (2013-01-21) - AA
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keyboard_arrow_right 2012
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-small (2010-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-07) - AC(NI)
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legacy (2009-07-31) - 371A(NI)
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legacy (2000-08-19) - 371S(NI)
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keyboard_arrow_right 1999
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legacy (1999-07-01) - G21(NI)
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legacy (1999-07-25) - 296(NI)
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resolution (1999-08-01) - RESOLUTIONS
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legacy (1999-07-01) - G23(NI)
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legacy (1999-08-20) - 296(NI)
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legacy (1999-07-01) - ARTS(NI)
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legacy (1999-07-01) - MEM(NI)
