SPECS EXPRESS LIMITED

SPECS EXPRESS LIMITED is an active private limited company, incorporated on 17 January 1995. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on King Street, Great Yarmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SPECS EXPRESS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	163 KING STREET
Post Town	GREAT YARMOUTH
County	NORFOLK
Postcode	NR30 2PA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

SPECS EXPRESS LIMITED

Directors

(The company's officers)

MR TIMOTHY JOHN BURGIS

(~63 year old British national)

163 KING STREET, GREAT YARMOUTH, NORFOLK, NR30 2PA

Current Director
Gives occupation as OPTICAL WHOLSALER
Usually resident in ENGLAND

Appointed on 17/01/1995

MR ANDREW STUART PENNINGTON

(~66 year old British national)

163 KING STREET, GREAT YARMOUTH, NORFOLK, NR30 2PA

Current Director
Gives occupation as OPTOMETRIST
Usually resident in ENGLAND

Appointed on 17/01/1995

MRS ANNE ELIZABETH PENNINGTON

(~66 year old British national)

163 KING STREET, GREAT YARMOUTH, NORFOLK, NR30 2PA

Current Director
Gives occupation as PARTNER IN OPHTHALMIC OPTICIAN
Usually resident in ENGLAND

Appointed on 17/01/1995

MRS ANNE ELIZABETH PENNINGTON

(~66 year old British national)

163 KING STREET, GREAT YARMOUTH, NORFOLK, NR30 2PA

Current Secretary
Gives occupation as PARTNER IN OPHTHALMIC OPTICIAN
Usually resident in ENGLAND

Appointed on 17/01/1995

Shareholders

(Persons of Significant Control)

Mr Andrew Stuart Pennington

(~66 year old British national)

163, King Street, Great Yarmouth, Norfolk, NR30 2PA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy John Burgis

(~63 year old British national)

163, King Street, Great Yarmouth, Norfolk, NR30 2PA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Anne Elizabeth Pennington

(~66 year old British national)

163, King Street, Great Yarmouth, Norfolk, NR30 2PA

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)

PRIMARY EYECARE (NORFOLK & WAVENEY) LIMITED

MR TIMOTHY JOHN BURGIS

Source: Companies House

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)