Kirkintilloch Specsavers Limited, Fareham
Kirkintilloch Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 16 years old company was incorporated on 2007-08-09 and is categorised as "retail sale by opticians" (SIC code: 47782).2 directors can be found in the enterprise: Paul C. (appointed on 24 January 2013), Neil D. (appointed on 31 December 2010).
| About | |
|---|---|
| Name: Kirkintilloch Specsavers Limited | |
| Number: 06338463 | |
| Incorporation date: 2007-08-09 | |
| End of financial year: 28 February |
| Address: |
Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA |
| SIC code: |
47782 - Retail sale by opticians |
Company staff
People with significant control
Neil D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Specsavers Uk Holdings Limited
6 September 2017
| Address | 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas P.
6 April 2016 - 6 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
6 April 2016 - 6 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Kirkintilloch Specsavers Limited confirmation statement filing is 2024-09-21. The last one was sent on 2023-09-07. The date for the next statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time up until 28 February 2023.
4 persons of significant control are reported in the Companies House, namely: Neil D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 22nd, September 2023 | accounts |
Free Download
(12 pages)
|
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