JOHN PREBBLE OPTICIANS LIMITED
JOHN PREBBLE OPTICIANS LIMITED is an active private limited company, incorporated on 14 June 1994. The nature of the business is Retail sale by opticians. The company's registered office is on Meols Parade, Wirral. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. JOHN PREBBLE OPTICIANS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02938808 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 116 MEOLS PARADE |
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Address Line 2 | MEOLS |
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Post Town | WIRRAL |
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County | MERSEYSIDE |
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Postcode | CH47 5AZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 11/07/2017 |
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Last Made Up Date | 13/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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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:
JOHN PREBBLE OPTICIANS LIMITED
Directors
(The company's officers)
MRS EMMA ATHERTON
(~36 year old British national)
21 BELLE VALE SHOPPING CENTRE, LIVERPOOL, L25 2RG, ENGLAND
- Current Director
- Gives occupation as OPTICIAN
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2022
MRS CLARE BERNADETTE PREBBLE
(~63 year old British national)
116 MEOLS PARADE, MEOLS, WIRRAL, MERSEYSIDE, CH47 5AZ
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2024
MR JOHN PREBBLE
(~63 year old British national)
116 MEOLS PARADE, MEOLS, WIRRAL, CH47 5AZ
- Current Director
- Gives occupation as OPTICIAN
- Usually resident in ENGLAND
Appointed on 14/06/1994
MISS SIOBHAN PREBBLE
(~36 year old British national)
116 MEOLS PARADE, MEOLS, WIRRAL, MERSEYSIDE, CH47 5AZ
- Current Director
- Gives occupation as DISPENSING OPTICIAN
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2014
MRS CLARE BERNADETTE PREBBLE
(~61 year old British national)
116 MEOLS PARADE, MEOLS, WIRRAL, MERSEYSIDE, CH47 5AZ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/06/1994
Shareholders
(Persons of Significant Control)
Mrs Clare Bernadette Prebble
(~61 year old British national)
116 Meols Parade, Meols, Wirral, Merseyside, CH47 5AZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Prebble
(~63 year old British national)
116 Meols Parade, Meols, Wirral, Merseyside, CH47 5AZ
- 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)
BELPER PROPERTIES LIMITED
- MRS CLARE BERNADETTE PREBBLE
- MR JOHN PREBBLE
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)
JOHN PREBBLE OPTICIANS LIMITED: Maps
Maps show the location of the postcode of the registered office, CH47 5AZ.
Map of JOHN PREBBLE OPTICIANS LIMITED at local scale
Map of JOHN PREBBLE OPTICIANS LIMITED at district scale
More Companies in CH47 5AZ
Other companies with registered offices in CH47 5AZ:
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)