Neath Specsavers Limited WEST GLAMORGAN


Founded in 1992, Neath Specsavers, classified under reg no. 02729689 is an active company. Currently registered at 24 Green Street SA11 1DG, West Glamorgan the company has been in the business for 32 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

The company has one director. Nigel N., appointed on 8 July 1992. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Neath Specsavers Limited Address / Contact

Office Address 24 Green Street
Office Address2 Neath
Town West Glamorgan
Post code SA11 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02729689
Date of Incorporation Wed, 8th Jul 1992
Industry Retail sale by opticians
End of financial Year 28th February
Company age 32 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 13 July 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1992

Nigel N.

Position: Director

Appointed: 08 July 1992

Howard T.

Position: Nominee Secretary

Appointed: 08 July 1992

Resigned: 13 July 1992

William T.

Position: Nominee Director

Appointed: 08 July 1992

Resigned: 13 July 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Nigel N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Specsavers Uk Holdings Limited that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

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 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 27th, October 2023
Free Download (204 pages)

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