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SPECSAVERS PROCUREMENT UK LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 07225175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- FUSSEY, Paul Bryan
- PARKER, Nigel David
- PERKINS, John Douglas
- SPECSAVERS LABORATORIES LIMITED
- Company secretaries
- SPECSAVERS LABORATORIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-15
- Age Of Company 2010-04-15 14 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Specsavers Optical Superstores Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2014-04-15
- Annual Return
- Due Date: 2021-05-07
- Last Date: 2020-04-23
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SPECSAVERS PROCUREMENT UK LIMITED Company Description
- SPECSAVERS PROCUREMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07225175. Its current trading status is "live". It was registered 2010-04-15. It was previously called SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED. It has declared SIC or NACE codes as "47789". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-02-28. The latest annual return was filed up to 2014-04-15.It can be contacted at Forum 6, Parkway .
Get SPECSAVERS PROCUREMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specsavers Procurement Uk Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2010-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-07-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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legacy (2020-07-24) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-11-12) - PARENT_ACC
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legacy (2019-10-31) - AGREEMENT2
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legacy (2019-10-31) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-12) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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confirmation-statement-with-updates (2018-04-24) - CS01
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-10-16) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-11-23) - AGREEMENT2
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legacy (2017-10-25) - PARENT_ACC
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legacy (2017-10-25) - GUARANTEE2
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change-person-director-company-with-change-date (2017-08-11) - CH01
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-23) - AA
keyboard_arrow_right 2016
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legacy (2016-12-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-11) - AA
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legacy (2016-12-11) - PARENT_ACC
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legacy (2016-12-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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accounts-with-accounts-type-group (2016-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-12) - AA
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miscellaneous (2014-11-21) - MISC
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auditors-resignation-company (2014-11-21) - AUD
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miscellaneous (2014-11-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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change-person-director-company-with-change-date (2013-04-29) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-group (2011-11-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-account-reference-date-company-current-shortened (2010-10-19) - AA01
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resolution (2010-06-23) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2010-06-17) - AP02
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termination-secretary-company-with-name (2010-06-17) - TM02
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appoint-corporate-secretary-company-with-name (2010-06-17) - AP04
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appoint-person-director-company-with-name (2010-06-17) - AP01
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termination-director-company-with-name (2010-06-17) - TM01
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certificate-change-of-name-company (2010-06-09) - CERTNM
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change-of-name-notice (2010-06-09) - CONNOT
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incorporation-company (2010-04-15) - NEWINC