Ryde Specsavers Limited, Fareham
Ryde Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 19 years old company was incorporated on 2004-05-20 and is officially classified as "retail sale by opticians" (Standard Industrial Classification: 47782).5 directors can be found in this firm: Catherine K. (appointed on 26 November 2020), Tanzila A. (appointed on 26 November 2020), Gary R. (appointed on 26 November 2020).
| About | |
|---|---|
| Name: Ryde Specsavers Limited | |
| Number: 05133526 | |
| Incorporation date: 2004-05-20 | |
| 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
Specsavers Uk Holdings Limited
27 December 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 |
Timothy K.
6 April 2016 - 24 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
6 April 2016 - 27 December 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
6 April 2016 - 27 December 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Ryde Specsavers Limited confirmation statement filing is 2024-06-07. The most recent one was submitted on 2023-05-24. The deadline for the next statutory accounts filing is 30 November 2024. Most current accounts filing was submitted for the time period up to 28 February 2023.
4 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Timothy K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 | accounts |
Free Download
(204 pages)
|
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