DISS SPECSAVERS LIMITED
DISS SPECSAVERS LIMITED is an active private limited company, incorporated on 19 January 2009. The nature of the business is Retail sale by opticians. The company's registered office is on Parkway, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. DISS SPECSAVERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06794600 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FORUM 6, PARKWAY |
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Address Line 2 | SOLENT BUSINESS PARK WHITELEY |
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Post Town | FAREHAM |
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Postcode | PO15 7PA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47782 - Retail sale by opticians
Company Name History
From incorporation onwards:
DISS SPECSAVERS LIMITED
Directors
(The company's officers)
MS HILLARY ANNE LINDSAY
(~51 year old Irish national)
UNIT 2A THE WALK, BECCLES, SUFFOLK, NR34 9AJ, ENGLAND
- Current Director
- Gives occupation as OPTICIAN
- Usually resident in ENGLAND
Appointed on 23/03/2009
DOUGLAS JOHN DAVID PERKINS
(~81 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in GUERNSEY
Appointed on 01/11/2021
MRS MARY LESLEY PERKINS
(~80 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
- Current Director
- Gives occupation as WHOLESALE/MERCHANDINSING CONSULTANT
- Usually resident in GUERNSEY
Appointed on 23/03/2009
MR DAVID GEOFFREY RICHARDSON
(~41 year old British national)
3 SEBERT ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7EB, UNITED KINGDOM
- Current Director
- Gives occupation as OPHTHALMIC OPTICIAN
- Usually resident in ENGLAND
Appointed on 23/03/2009
EMILY JOYCE SMYTH
(~40 year old British national)
UNIT 1, 9/11 MERE STREET, DISS, NORFOLK, IP22 4AD, ENGLAND
- Current Director
- Gives occupation as RETAIL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
Appointed on 19/01/2009
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
Appointed on 19/01/2009
Shareholders
(Persons of Significant Control)
Mr David Geoffrey Richardson
(~41 year old British national)
3 Sebert Road, Bury St Edmunds, Suffolk, IP32 7EB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ABBEY CENTRE SPECSAVERS LIMITED
- DOUGLAS JOHN DAVID PERKINS
- MRS MARY LESLEY PERKINS
- SPECSAVERS OPTICAL GROUP LIMITED
ABBEY CENTRE VISIONPLUS LIMITED
- DOUGLAS JOHN DAVID PERKINS
- MRS MARY LESLEY PERKINS
- SPECSAVERS OPTICAL GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DISS SPECSAVERS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 7PA.
Map of DISS SPECSAVERS LIMITED at local scale
Map of DISS SPECSAVERS LIMITED at district scale
More Companies in PO15 7PA
Other companies with registered offices in PO15 7PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)