Founded in 2015, Specsales (yorkshire), classified under reg no. 09892912 is an active company. Currently registered at 32 Mayo Road BD5 8JA, Bradford the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2021/11/30.
The firm has one director. Sophia M., appointed on 1 April 2023. There are currently no secretaries appointed. As of 3 May 2024, there was 1 ex director - Shahid N.. There were no ex secretaries.
| Office Address | 32 Mayo Road |
| Town | Bradford |
| Post code | BD5 8JA |
| Country of origin | United Kingdom |
| Registration Number | 09892912 |
| Date of Incorporation | Fri, 27th Nov 2015 |
| Industry | Other human health activities |
| Industry | Retail sale by opticians |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (155 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 01 April 2023
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Shahid N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sofia M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shahid N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shahid N.
| Notified on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sofia M.
| Notified on | 1 December 2016 |
| Ceased on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shahid N.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/03 - the day director's appointment was terminated filed on: 27th, February 2024 |
officers | Free Download (1 page) |
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