Founded in 2016, Grangemouth Specsavers, classified under reg no. 10436969 is an active company. Currently registered at Forum 6 Parkway, Solent Business Park PO15 7PA, Fareham the company has been in the business for eight years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.
The company has 7 directors, namely Gabriel F., John P. and Alison N. and others. Of them, Mary P., Alexander M., Neville P., Douglas P. have been with the company the longest, being appointed on 27 February 2017 and Gabriel F. has been with the company for the least time - from 28 February 2022. As of 30 April 2024, there were 5 ex directors - Paul C., Iain M. and others listed below. There were no ex secretaries.
| Office Address | Forum 6 Parkway, Solent Business Park |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10436969 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2017
Position: Corporate Director
Appointed: 19 October 2016
Position: Corporate Secretary
Appointed: 19 October 2016
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Douglas P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Specsavers Uk Holdings Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 7 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 19 October 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 19 October 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 |
other | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy